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Board of County Commissioners Meeting Minutes - Final August 14, 2018 <br />Recommended Action: Accept the Investment Policy changes <br />Attachments: Finance Department Staff Report <br />Accepted <br />8.K. 18-2115 Indian River County Grant Contract Subrecipient Awards <br />Recommended Action: Approve the subrecipient award agreement with Treasure Coast Homeless Services <br />Council and execute any related documents <br />Attachments: SubRecipient Grant Agreement <br />Approved staffs recommendation <br />8.L. - 18-2057 Consideration of the Indian River County SHIP Program 2018 Annual <br />Report <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the SHIP 2018 <br />annual reports and authorize the Chairman to sign the Certification form. <br />Attachments: Staff Report <br />SHIP Program Information <br />SHIP Annual Report for FY 2015-2016 <br />SHIP Annual Report for FY 2016-2017 <br />SHIP Annual Report for FY 2017-2018 (Interim report) <br />SHIP Annual Report Certification Form <br />Approved staffs recommendation <br />8.M. 18-2073 74th Avenue and 1 st Street SW Culvert Replacement - Release of <br />Retainage and Change Order No. 1 - IRC -1737 <br />Recommended Action: Staff recommends approval of Change Order No. 1 and payment of Application for <br />Payment No. 3 to Johnson -Davis, Inc. in the amount of $8,315.00 for release of <br />retainage. <br />Attachments: Staff Report <br />Contractor's Application for Payment No. 3 <br />Change Order No. 1 <br />Indian River County Florida Page 8 <br />