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Board of County Commissioners Meeting Minutes - Final <br />8.F <br />Attachments: Staff Repo <br />Resolution <br />October 1, 2019 <br />With regard to the County Administrator approving Resolutions, Chairman Solari <br />suggested that the item should be publicized, when completed, as an agenda item <br />under Informational Items. <br />County Attorney Dylan Reingold also suggested adding a sentence at the end of the <br />Resolution, "Notice of extension shall be added as an Informational Item on a <br />future Agenda." <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Adams, <br />to approve Resolution 2019-089, delegating to the County Administrator or designee <br />the authority to execute standard extensions for both Contracts for Construction of <br />Required Improvements and accompanying Cash Deposit and Escrow Agreements, if <br />applicable, under Section 312.11 of the Code of Indian River County; providing for an <br />effective date. The motion carried by the following vote: <br />Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />19-0889 EJ & ME, LLC's Request for Affidavit of Exemption Approval with Dedications to <br />the County [AOE-19-05-02 / 2018080046-83961] <br />Recommended Action: Staff recommends that the Board of County Commissioners accept the dedication <br />of the limited access easement and authorize the chairman to execute the subject <br />Affidavit of Exemption. <br />Attachments: Staff Report <br />Location Map <br />Affidavit of Exemption Layout <br />Approved staffs recommendation. <br />8. G. 19-0898 Approval of Change Order for Radio System P25 Migration Project <br />Recommended Action: Staff recommends the Board approve Change Order #1 with Communications <br />International Inc. and authorize the Chairman to execute the agreement. <br />Indian River County Florida Page 4 <br />