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4/14/1998
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4/14/1998
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7/23/2015 12:10:56 PM
Creation date
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
04/14/1998
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7. CONSENT AGENDA (cont'd 1• <br />C. Annual Financial Report <br />(memorandum dated April 6, 1998) <br />C+O�! PAGE � F <br />BACKUP <br />PAGES <br />10-35 <br />D. Award Bid #8051 / Kingsway Subdivision Water <br />Main Project <br />(memorandum dated April 7, 1998) <br />36-47 <br />E. M.A.C.E. Project Generated Income <br />Budget Amendment #14 <br />(memorandum dated April 7, 1998) 48-50 <br />F. Proclamation Designated Week of April 19-25, 1998 <br />as Crime Victims' Rights.Week in Indian River County 51 <br />G. Request for Board Approval of Florida Communities <br />Trust (FCT) Cost -Share Agreement Extension for the <br />St.. Sebastian PUD LAAC Site <br />(memorandum dated April 7, 1998) 52-57 <br />H. Request for Authorization to Initiate Consultant <br />Selection for the Preparation of an I-95/Oslo Rd. <br />Interchange Justification Report <br />(memorandum dated April 1, 1998) 58-59 <br />I. Execution of FY 1997/98 Section 5307 (Formerly <br />Section 9) Grant Agreement <br />(memorandum dated April 1, 1998) 60-65 <br />J. New County Administration Building - Master <br />Planning/Architect Services <br />(memorandum dated March 25, 1998) 66 <br />K. Bid Award IRC #8053 / Carolina Skiff <br />(memorandum from Purchasing Division) <br />67-72 <br />L. Bid Rejection: IRC Bid #8050 / Dump Truck <br />(memorandum dated April 6, 1998) <br />73-79 <br />M. Traffic Control Device Ledger <br />(memorandum dated April 3, 1998) <br />80-93 <br />N. Release of Right -of -Way <br />(memorandum dated April 1, 1998) <br />94-96 <br />O. 4 Recently Acquired Properties - Tax Cancellations <br />(memorandum dated March 27, 1998) <br />97-105 <br />P. Budget Amendment, Broward County Inmate Revenue <br />(letter dated April 3, 1998) <br />106 <br />8. CONSTITUTIONAL OFFICERS and <br />GOVERNMENTAL AGENCIES <br />Office of Clerk of Court: <br />Indian River County's Comprehensive Annual Financial <br />Report for the Fiscal Year Oct. 1, 1996 thru Sept. 30, 1997 <br />(memorandum dated April 7, 1998) <br />107_ <br />(Report provided separately) - <br />_ <br />
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