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01/31/2023
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01/31/2023
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Last modified
3/16/2023 1:11:51 PM
Creation date
3/16/2023 1:01:11 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Agenda Packet
Meeting Date
01/31/2023
Meeting Body
Board of County Commissioners
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12.E.1. Information Technology Policy Additions to the Administrative Policy Manual <br />Attachments: Staff Report <br />F. Office of Management and Budget <br />G. Public Works <br />12.G.1. Change Order No. 3 66th Avenue Roadway Widening (49th Street to 69th <br />Street), Construction of 53rd Street Signalized Intersection, IRC -1505 <br />Attachments: Staff Report <br />Change Order No.3 <br />12.G.2. Request for Stormwater Summer Camp 2023 <br />Attachments: Staff Report <br />H. Utilities Services <br />13. COUNTY ATTORNEY MATTERS <br />13.A. City of Sebastian - Graves Brothers Annexation Update <br />Attachments: Staff Report <br />Draft Annexation Agreement <br />County Comments on Draft Agreement <br />13.B. 2023 Committees Vacancies and Appointments <br />Attachments: Staff Report <br />Vacancy List <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Joseph H. Earman, Chairman <br />14.A.1. Proposed Cover Letter and Revised Beach Renourishment Project Easement <br />Attachments: Commissioner's Memorandum <br />Cover Letter & Revised Easement <br />B. Commissioner Susan Adams, Vice Chairman <br />C. Commissioner Joseph E. Flescher <br />D. Commissioner Deryl Loar <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />15.B.1. Approval of SWDD Meeting Minutes of November 15, 2022 <br />January 31, 2023 Page 6 of 7 <br />
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