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06/09/2015
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06/09/2015
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7/22/2015 2:11:25 PM
Creation date
7/13/2015 11:02:16 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
06/09/2015
Meeting Body
Board of County Commissioners
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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> 9:03 A. CarFit Safety Event, Wednesday, June 17, 2015 — Safety is Golden <br /> a.m. Mobility Fair at City of Vero Beach Community Center <br /> 1 <br /> Vice Chairman Solari announced that this event for senior drivers <br /> will be held on June 17, 2015, from 9:00 a.m. to 12:00 p.m. at the <br /> Vero Beach Community Center. <br /> B. Florida Public Service Commission Notice of Consummating Order <br /> PSC-15-0230-CO-EI is available for review in the Office of the Clerk <br /> to the Board --- <br /> 8. CONSENT AGENDA <br /> 9:04 ON MOTION by Commissioner Flescher, SECONDED by Commissioner <br /> a.m. O'Bryan, by a 4-0 vote (Commissioner Davis absent), the Board approved the <br /> Consent Agenda, pulling Item 8.E. for discussion. <br /> A. Approval of Warrants—May 22, 2015 to May 28, 2015 <br /> (memorandum dated May 28, 2015) 2-9 <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> B. Renewal of Maintenance Agreement at Sandridge Golf Club <br /> (memorandum dated May 30, 2015) 10-26 <br /> Authorized the Chairman to execute the Second Amendment to <br /> Golf Course Maintenance Agreement relating to the Sandridge <br /> Golf Club,with International Golf Maintenance, Inc. <br /> C. LF2/MCP Harbor Point LP's Request for Final Plat Approval for a <br /> Commercial Subdivision to be known as Harbor Point <br /> (memorandum dated June 1, 2015) 27-35 <br /> Granted final plat approval for the Harbor Point Commercial <br /> Subdivision. <br /> D. Approval of Change Order No. 2 to a Contract with Summerlin's <br /> Marine Construction, LLC for Boat Dock Repair / Replacement at the <br /> Jones's Pier Conservation Area <br /> (memorandum dated June 2, 2015) 36-39 <br /> Approved and authorized the Chairman to execute Change Order <br /> No. 2 to the construction agreement with Summerlin's Marine <br /> Construction, LLC for dock repairs at the Jones's Pier property, <br /> with County costs to be funded with Environmental Land Bond <br /> funds. <br /> Board of County Commission Meeting Page 2 <br /> June 9,2015 <br />
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