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02/12/2019 (2)
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02/12/2019 (2)
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12/31/2019 11:41:44 AM
Creation date
4/1/2019 10:38:30 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/12/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final February 12, 2019 <br />Approved staffs recommendation <br />8.D. 19-0129 Out of County Travel to Attend the 33rd Annual Florida Chamber <br />Foundation Environmental Conference <br />Recommended Action: <br />Approval for Commissioners and Staff to attend the 33rd Annual Florida Chamber <br />Foundation Environmental Conference. <br />Attachments: Staff Report <br />Conference Information <br />Approved staffs recommendation <br />8.E. 19-0115 Ranking of Firms for RFP 2019036 - CDBG Housing Rehabilitation <br />Category Administration Services FFY 2017 (Contract <br />#19DB-ON-10-40-01-H 03) <br />Staff recommends the Board of County Commissioners approve the committee's <br />final ranking and authorize staff to begin contract negotiations starting with the top <br />ranked firm (and the subsequent ranked firm, should negotiations with the higher <br />ranked firm fail). <br />Recommended Action: <br />Attachments: Staff Report <br />CDBG Award Letter <br />Approved staffs recommendation, with the final ranking as follows: <br />1. Guardian CRM, Inc., Dade City <br />2. SoFI Corporation, Vero Beach <br />Approved staffs recommendation <br />8.F. 19-0116 Approval of a Public Transportation Grant Agreement (PTGA) with the <br />Florida Department of Transportation (FDOT) for Intercounty Bus Service to <br />the Indian River State College Main Campus in Fort Pierce <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the proposed <br />Public Transportation Grant Agreement and adopt the proposed resolution <br />authorizing the Chairman to sign the agreement. <br />Attachments: Staff Report <br />Resolution <br />Grant Agreement <br />Budget Form <br />Commissioner O'Bryan explained that both Items 8.F. and 8.G are related to grants <br />Indian River County Florida Page 4 <br />
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