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07/09/2019 (2)
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07/09/2019 (2)
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Last modified
12/31/2019 1:36:14 PM
Creation date
9/18/2019 4:11:00 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
07/09/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final July 9, 2019 <br />Chairman Solari presented the Proclamation to Kathy Crockett in honor of her <br />16 -year career with the Indian River County Supervisor of Elections Office. The <br />Commissioners each thanked Ms. Crockett for her hard work and pleasant <br />demeanor. Supervisor of Elections Leslie Swan praised her attention to detail and <br />customer service skills. <br />Read and Presented <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 19-0594 Health Insurance Additional Health Advocacy Benefit effective August 1, 2019 <br />Recommended Action: No action required. Informational only. <br />Attachments: Staff Report <br />County Administrator Jason Brown announced the approval of an additional benefit <br />for employees under the County's health insurance plan. He explained that a <br />Health Advocate would be available to assist and support insured members with <br />their health care issues. He added that the cost of this benefit would be funded <br />from the health insurance trust fund. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner O'Bryan, <br />to approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.A. 19-0604 Checks and Electronic Payments June 21, 2019 to June 27, 2019 <br />Recommended Action: <br />Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of June 21, 2019 to June 27, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 19-0571 FDEP Grant Agreement No. 19182, Indian River County Hurricane Irma Recovery <br />Project - Sector 7 <br />Staff recommends the Board approve FDEP Grant Agreement No. 19IR2 and <br />authorize the Chairman to sign the Agreement on behalf of the County. Following <br />Board approval, the County will transmit the partially executed Agreement to the <br />Recommended Action: <br />Indian River County Florida Page 2 <br />
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