01/15/2019 - Laserfiche WebLink

Home Browse Search

Board of County Commissioners Meeting Minutes - Final January 15, 2019 Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office for the time period of December 28, 2018 to January 3, 2019 Attachments: Finance Department Staff Report Approved 8.B. 18-2545 Sandridge Golf Course ETS Credit Card Processing Agreement Recommended Action: Staff respectfully requests the Board of County Commissioners approve the consolidated ETS Merchant Agreement and the Addendum to ETS Merchant Application and Agreement, and authorize Chairman to sign and return the package to Sandridge Golf Professional, Bela Nagy. Bela Nagy will transmit the partially executed documents to ETS Corporation for final signatures. Upon receipt of the fully executed original documents, staff will transmit to the Clerk to the Board of County Commission for recording. Attachments: Agenda Memorandum Signed 2014 ETS Agreement ETS Merchant Application - removing guaranty provision Addendum to ETS Merchant App and Aqmt with CA signature Approved staffs recommendation 8.C. 19-0021 State Aid to Libraries Grant Application and Agreement Recommended Action: Staff respectfully requests that the Board of County Commissioners approve the updated Indian River County Library System State Aid Package FY 2018/19 with an estimated grant award of $100,798, and authorize the Chairman to sign the Grant Agreement and Certification of Hours, Free Library Service and Access to Materials, and return the package to the Library Services Director. Library Services staff will transmit the partially executed agreement to the State for final signatures. Upon receipt of the fully executed original agreement from the State, staff will transmit to the Clerk to the Board of County Commission for recording. Attachments: Staff Report 19 -ST -21 Indian River County Library Agreement 19 -ST -21 Indian River County Library Certification IRC Grant Form Indian River County Florida Page 3