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09/16/2014 (4)
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09/16/2014 (4)
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4/4/2018 5:04:46 PM
Creation date
5/26/2016 12:12:18 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/16/2014
Meeting Body
Board of County Commissioners
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H. <br />I. <br />J. <br />K. <br />Thomas F. Scott's Request for Extension of Site Plan Approval for an <br />Assisted Living Facility Development to be Known as Reflections ALF <br />(memorandum dated September 2, 2014) <br />Approved Thomas F. Scott's request for a one-year extension of the <br />site plan approval for the Reflections Assisted Living Facility (ALF) <br />Development with all original approval conditions to remain in <br />effect. The new site plan approval expiration date will be <br />September 27, 2015. <br />Miscellaneous Budget Amendment 024 <br />(memorandum dated September 10, 2014) <br />68-72 <br />Approved Resolution 2014-072, amending the Fiscal Year 2013-2014 <br />Budget. <br />Work Order No. 1 REI Engineers Health Department Exterior Envelope <br />Evaluation <br />(memorandum dated August 28, 2014) <br />73-76 <br />Approved and authorized the Chairman to execute Work Order No. <br />1 with REI Engineers Inc., in the amount of $2,200.00, for the <br />Health Department exterior envelope (roof, walls, and windows) <br />evaluation. <br />Work Order No. 5 Ecological Associates, Inc., Sector 3 Dune Repair <br />Project, Late Season Sea Turtle Monitoring Services <br />(memorandum dated September 8, 2014) <br />Approved and authorized the Chairman to execute on behalf of the <br />County, Work Order No. 5 to the contract with Ecological <br />Associates, Inc. <br />L. Request for Ball Field Rental Fee Waiver for the IRC Sheriff Office's <br />"Shop With A Cop" Benefit Softball Tournament at North County <br />Regional Park <br />(memorandum dated September 5, 2014) <br />82-83 <br />Granted the request of the Sheriff to waive field charges for the <br />"Shop With A Cop" Benefit Softball Tournament because it is <br />supported and organized by members of the Constitutional Office of <br />the Sheriff. <br />9:17 M. Courthouse Security System and Misc. Budget Amendment 25 <br />a.m. <br />(memorandum dated September 10, 2014) 84-86 <br />Commissioner Solari said that he supported all of the proposed <br />security measures, but questioned whether adding security cameras <br />to the Courthouse parking garage qualifies as an impact fee <br />expenditure, because it is not adding capacity. <br />A brief discussion followed as staff upheld the use of impact fees to <br />add security cameras at the Courthouse parking garage. <br />Board of County Commission Minutes Page 6 <br />September 16, 2014 <br />
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