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09/11/2018
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Board of County Commissioners Meeting Minutes - Final September 11, 2018 <br />Recommended Action: Staff respectfully request the Board of County Commissioners approve Indian <br />River County Library System 2019-2022 Long Range Plan. <br />Attachments: Staff Report <br />LRP2019-2022 <br />In addition to announcing the 2019-2022 Long Range Plan that would unite the <br />libraries as one system, Library Services Director Anne Shepherd explained that <br />over 500,000 items were available at the library. She introduced the Launch Pad, a <br />tool comparable to a tablet that will be used to teach literacy to children ages 2-8, <br />expected to be available by December 2018. <br />A motion was made by Commissioner Adams, seconded by Commissioner Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />8.0. 18-2202 Approval of Renewal for a Class "A" Certificate of Public Convenience and <br />Necessity for Indian River County Department of Emergency Services <br />Recommended Action: Staff respectfully recommends that the Board of County Commissioners approve <br />renewal of the Class "A" Certificate of Public Convenience and Necessity for the <br />Indian River County Department of Emergency Services, to be effective for a <br />period of two (2) years from October 15, 2018, to October 15, 2020. <br />Attachments: Staff Report <br />COPCN Renewal Application- IRC Emergency Services <br />COPCN Certificate <br />Approved staffs recommendation <br />8.P. 18-2212 Release of Retainage and Change Order No. 1 for IRC -1123, 43rd Avenue <br />Sidewalk Improvements from Aviation Boulevard to Airport Drive West <br />Recommended action: Staff recommends approval of Change Order No. 1 and payment of Application for <br />Payment No. 4 to Timothy Rose Contracting, Inc. in the amount of $22,780.69. <br />Attachments: Staff Report <br />Contractor's Application for Payment No. 4 <br />Change Order No. 1 <br />Approved staffs recommendation <br />Indian River County Florida Page 10 <br />
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