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10/02/2018
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10/02/2018
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Last modified
10/27/2020 9:39:40 AM
Creation date
11/26/2018 3:49:52 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/02/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final October 2,2018 <br />herein and return it to the Board for final approval following execution by the City <br />of Fellsmere. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.N. 18-2342 Habitat Conservation Plan --Amendment No. 1 <br />Recommended Action: Staff recommends the Board approve the amended version of the HCP and <br />authorize the Chairman to sign on behalf of the County.:: Following Board <br />approval, the Countywill transmit the partially executed Amendment to the US <br />Fish and Wildlife Service. Upon receipt of thefully executed original Amendment <br />from the USFWS, staff will transmit to the.Clerk to.the Board of County <br />Commission for recording. <br />Attachments: Staff Report <br />Resolution <br />Natural Resources Manager James D. Gray provided background on the County's <br />Habitat Conservation Plan(HCP) for the protection of sea turtles. He stated that <br />Environmental Specialist.Kendra Cope and other coastal staff have been working <br />with the U.S. Fish and Wildlife Service to update the document, arid clarified that <br />an update to staffs recommendation had been made to include a Resolution <br />approving Amendment#1 to the HCP <br />A motion was made by Commissioner Adams,seconded by Commissioner Flescher, <br />to approve: (1)staffs recommendation; and (2) Resolution 2018-100,approving <br />Amendment#1 of the Habitat Conservation Plan for the protection of sea turtles on :. <br />the County's beaches. 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: 18-2343 . Indian River County Grant Contract Subrecipient Award Senior Resource <br />Association <br />Recommended Action: Approve the Indian River County Grant Contract Subrecipient Award agreement <br />with the Senior Resource Association and execute any related documents <br />Attachments: Finance Department Staff Report. <br />Subrecipient Grant Agreement SRA . . <br />Approved staffs recommendation <br />8.R 18-2346 Award of Bid 2019006 -Annual Bid for Sulfuric Acid <br />Recommended Action: Staff recommends the Board award bid 2019006 to Shrieve Chemical Company and <br />Indian River County Florida Page 7
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