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10/07/2014 (2)
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10/07/2014 (2)
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Last modified
6/27/2018 3:04:26 PM
Creation date
5/26/2016 12:16:54 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/07/2014
Meeting Body
Board of County Commissioners
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D. Work Order No. 7 CB&I Coastal Planning and Engineering, Inc. <br />Sector 3 Dune Repair Project — Construction Phase Services <br />(memorandum dated September 29, 2014) <br />----------------------------- <br />Approved and authorized the Chairman to execute Work Order <br />No. 7 to the contract with CB&I Coastal Planning and <br />Engineering, Inc. <br />E. Mediated Settlement; Beverly Hatfield <br />(memorandum dated September 22, 2014) 6C <br />- ----------------------------------------- <br />Approved the amended mediated settlement with Beverly <br />Hatfield in the amount of $380,448.03. <br />F. Authorization to Attend Government Finance Officers (GFOA) and <br />Florida Government Finance Officers Association (FGFOA) Annual <br />Conference, Training Course, and School of Government Finance in <br />Fiscal Year 2014/2015 <br />(memorandum dated_ September 18,_2014)______________________________________________ 61 <br />Authorized the County Administrator to attend the 2014 <br />Florida Government Finance Officers Association (FGFOA) <br />School of Governmental Finance from November 17 to <br />November 21, 2014; the 2015 Government Finance Officers <br />Association (GFOA) Annual Conference from May 31 to June 3, <br />2015; the 2015 FGFOA Annual Conference from June 13 to <br />June 17, 2015; and GFOA Training Classes (to be determined). <br />G. Reimbursement for Palm Trees for 66`h Avenue Road Project to <br />Bella Vista Nursery <br />(memorandum dated October 1, 2014) 62-( <br />-------------------------------------------------------------------------------------------------------- <br />Approved the invoice and authorized staff to remit payment in <br />the amount of $7,500 to Bella Vista Nursery. <br />9:02 a.m. H. Egret Marsh Stormwater Park — Approval of FDEP Grant <br />Agreement No. S0733 to Replace Egret Marsh Harvest Rake <br />(memorandum dated September 16, 2014) 65-1 <br />-------------------------------------------------------------------------------------------------------- <br />Approved and authorized the Chairman to execute Florida <br />Department of Environmental Protection (FDEP) Agreement <br />No. 50733, and authorized staff to purchase and install the <br />second -generation harvest screen manufactured by Duperon <br />Corporation. <br />Board of County Commission Minutes Page 4 <br />October 7, 2014 <br />
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