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06/02/2020 (2)
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06/02/2020 (2)
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10/19/2020 3:59:17 PM
Creation date
8/20/2020 11:09:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/02/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />June 2, 2020 <br />Approved Resolution 2020-046, authorizing the execution of a Public Transportation <br />Grant Agreement with the Florida Department of Transportation. <br />8.E. 20-1586 Sandridge Golf Course - Pineapple Credit Card Processing Agreement <br />Recommended Action: Staff respectfully requests the acceptance of the Pineapple Merchant Agreement <br />and the approval of the unbudgeted capital in the amount of $1,200.00 by the <br />Board; and, authorize the Chairman to execute any and all documents necessary to <br />effectuate the agreement, after review and approval by the County Attorney. <br />Original documents to be returned to Sandridge Golf Professional to submit for <br />authorized signature from the vendor. Final executed copy will be provided to the <br />Clerk to the Board for permanent record. <br />Attachments: Staff Report <br />Original ETS agreement <br />Merchant Processing Application <br />Program Terms & Conditions <br />Card General Terms Addendum <br />Approved staffs recommendation <br />8.F. 20-1580 Moorhen Marsh - Declaration of Unity of Title <br />Recommended Action: Authorize the Chairman to execute the Declaration of Unity of Title for recordation <br />in the Public Records of Indian River County, Florida. <br />Attachments: Staff Report <br />Declaration of Unity of Title <br />Approved staffs recommendation <br />8.G. 20-1595 Miscellaneous Budget Amendment 007 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2019-2020 budget <br />Attachments: Staff Report <br />Resolution <br />Exhibit "A" <br />Approved Resolution 2020-047, amending the Fiscal Year 2019-2020 Budget. <br />Indian River County Florida Page 4 <br />
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