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11/05/2024 (2)
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11/05/2024 (2)
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1/30/2025 12:14:06 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/05/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final November 5, 2024 <br />Recommended Action: Staff recommends approval of Change Order No. 2 and payment of Contractor's <br />Application Payment No. 2411-2 to Jim's Complete Construction, LLC in the <br />amount of $4,120.28 for release of retainage. <br />Attachments: Staff Report <br />Contractor's Application for Payment No. 2411-2 <br />Change Order No. 2 <br />Approved staffs recommendation <br />8.U. 24-0886 Approval of Florida Department of Environmental Projection Grant Agreements <br />LGO10 for Hobart Landing and LGOI I for Orchid Island Estates Septic -to -Sewer <br />Projects, IRCDUS Project ID's 21.24.507 (Orchid Island Estates) and 21.24.508 <br />(Hobart Landing) <br />Recommended action: Staff recommends that the Indian River County Board of County Commissioners <br />approve agreements with Florida Department of Environmental Protection, LGO10 <br />for $9,900,000.00 for Orchid Island Estates Septic -to -Sewer project <br />($7,425,000.00, or 75%, grant funds with $2,475,000.00, or 25%, local match <br />funds), and LGO11 for $4,400,000.00 for Hobart Landing Septic -to -Sewer project <br />($3,300,000.00, or 75%, grant funds with $1,100,000.00, or 25%, local match <br />funds) and authorize the Chairman to sign both agreements after review and approval <br />by the County Attorney as to form and legal sufficiency <br />Attachments: Staff Report <br />FDEP Agreement LGO11 (Orchid Island) <br />FDEP Agreement LGO10 (Hobart Landing) <br />Grant Form for Orchid Island Estates S2S Project <br />Grant Form for Hobart Landing S2S Project <br />Approved staffs recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />9.A. 24-0904 Amended - IRC DATF Award Application <br />Recommended Action: Discussion <br />Attachments: Memo - DATF Grant Application <br />County Administrator John Titkanich presented the request from the 19th Judicial <br />Circuit Court for the Board to approve funds of $50,000 to assist the <br />problem -solving courts in offsetting costs associated with participant program <br />requirements. Transportation Services was not initially included in their list. The Court <br />was not asking for additional services or extra funds; only to include transportation as <br />part of the wraparound services to address the challenges faced by those needing <br />these services. <br />Indian River County Florida Page 9 <br />
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