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04/02/2019
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04/02/2019
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Last modified
12/31/2019 12:14:07 PM
Creation date
5/17/2019 2:45:56 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/02/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final April 2, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of March 15, 2019 to March 21, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 19-0277 Annual Financial Report for Fiscal Year 2017-2018 <br />Recommended Action: Accept the report and authorize Chairman to sign <br />Attachments: Finance Department Staff Report <br />Approved <br />8.C. 19-0140 Schacht & Company's Request for Affidavit of Exemption Approval with <br />Dedication to the County [AOE-18-12-06 / 2018070183-82745] <br />Based on the analysis, staff recommends that the Board of County Commissioners <br />accept the Schacht & Company dedications and authorize the chairman to execute <br />the subject Affidavit of Exemption <br />Recommended Action: <br />Attachments: Staff Report <br />Application <br />Location Map <br />Affidavit of Exemption Layout <br />Approved staffs recommendation <br />8.D. 19-0278 Ranking of Firms and Authorization to Negotiate - RFP 2019015 for Concession <br />Services at County Recreation Facilities <br />Recommended Action: Staff recommends the Board approve the committee's acceptance of the single <br />proposal and authorize negotiations with Treasure Coast Concessions, with an <br />agreement to be brought to the Board for approval. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.E. 19-0283 Resolution to Florida Department of Environmental Protection requesting <br />establishment of an Erosion Control Line for the Sector 5 Beach Restoration <br />Project <br />Indian River County Florida Page 3 <br />
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