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10/01/2019 (2)
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10/01/2019 (2)
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1/9/2020 12:04:20 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/01/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final October 1, 2019 <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8. A. 19-0872 Checks and Electronic Payments August 30, 2019 to September 5, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of August 30, 2019 to September 5, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8. B. 19-0890 Checks and Electronic Payments September 6, 2019 to September 12, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of September 6, 2019 to September 12, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8. C. 19-0912 Checks and Electronic Payments September 13, 2019 to September 19, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of September 13, 2019 to September 19, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8. D. 19-0888 Appointments to the Economic Opportunities Council of Indian River County, Inc. <br />Recommended Action: The County Attorney recommends that the Board reappoint Jennifer Proper, Teddy <br />Floyd and Donald Hart, Sr. and appoint Vera Mistretta to the Economic <br />Opportunities Council of Indian River County, Inc. <br />Attachments: Staff Report <br />Reappointment Letter 090619 - EOC <br />Approved staffs recommendation <br />8. E. 19-0901 Resolution Delegating to the County Administrator or Designee the Authority to <br />Execute Certain Standard Extensions to Both Contracts Relating to Required <br />Roadway Improvements and Accompanying Cash Deposit and Escrow Agreements <br />Recommended Action: The County Attorney's Office recommends that the Indian River County Board of <br />County Commissioners approve the resolution authorizing the County <br />Administrator or designee to execute standard extensions pertaining to both <br />Contracts for Construction of Required Roadway Improvements and corresponding <br />Cash Deposit and Escrow Agreements, as applicable. <br />Indian River County Florida Page 3 <br />
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