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04/07/2015 (2)
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04/07/2015 (2)
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Last modified
1/30/2018 1:07:06 PM
Creation date
7/10/2015 12:09:09 PM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
04/07/2015
Meeting Body
Board of County Commissioners
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E. <br />Memorandum of Tower Space Lease with Verizon Wireless <br />Personal Communications LP, and directed staff to record the <br />document. <br />Youth Hunt Program Lease of Sand Lakes Conservation Tract with <br />the Florida Fish and Wildlife Conservation Commission <br />(memorandum dated March 31, 2015) <br />41-49 <br />Approved and authorized the Chairman to execute the Lease <br />Agreement between the County and the Florida Fish and <br />Wildlife Conservation Commission. <br />F. Request for Agenda — Property/Casualty Insurance 2015-16 <br />(memorandum dated March 30, 2015) 50-69 <br />G. <br />H. <br />I. <br />(1) Approved renewal of the County's broker agreement with <br />Arthur J. Gallagher Risk Management Services, Inc. (AJG); (2) <br />authorized staff to bind coverage for May 1, 2015 through April <br />30, 2016 with a current annual premium of $1,397,333 (to <br />include the reduced workers' compensation Self Insured <br />Retention [SIR]) based upon the current schedule of values and <br />coverage selections; (3) approved the broker annual fee of <br />$175,000; and (4) authorized the Chairman to execute the <br />Broker Agreement on behalf of the County. <br />Approval of Resolution Adopting the 2015 Indian River County <br />Emergency Plan for Hazardous Materials <br />(memorandum dated March 23, 2015) <br />70-74 <br />Approved Resolution 2015-044, approving the Indian River <br />County Hazardous Materials Emergency Plan. <br />Approval to Authorize Payment for Shulman, Rogers, Gandal, <br />Pordy, & Ecker, P.A. for 800 MHz Rebanding <br />(memorandum dated March 12, 2015) <br />75-77 <br />Approved the Incumbent Acknowledgement and Authorization <br />form stating that the legal services identified on Shulman, <br />Rogers, Gandal, Pordy & Ecker, P.A.'s invoice, were performed <br />during the radio rebanding that was performed by Nextel South <br />Corporation (f/k/a/ Sprint Nextel). <br />FDEP Grant Agreement No. 151R1, Wabasso Beach Restoration <br />Project (Sector 3) <br />(memorandum dated March 23, 2015) <br />78-104 <br />Approved and authorized the Chairman to execute two (2) <br />copies of the Florida Department of Environmental Protection <br />(FDEP) Grant Agreement No. 151R1; both partially executed <br />agreements will be transmitted to the State for final signatures. <br />Board of County Commission Minutes Page 5 <br />April 7, 2015 <br />
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