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08/14/2018
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08/14/2018
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10/17/2018 2:22:23 PM
Creation date
10/17/2018 2:18:45 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/14/2018
Meeting Body
Board of County Commissioners
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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 1st 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 />
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