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12/02/2014
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12/02/2014
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Last modified
4/4/2018 4:06:50 PM
Creation date
5/26/2016 1:11:15 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/02/2014
Meeting Body
Board of County Commissioners
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• <br />8. <br />9:08 <br />a.m. <br />C. Revised Comment to All Aboard Florida Draft Environmental Impact <br />Statement <br />(memorandum dated November 24, 2014) <br />Noted for the record were minor changes made by the County <br />Attorney's Office to the Board's comments that were approved on <br />November 18, 2014. <br />CONSENT AGENDA <br />ON MOTION by Commissioner O'Bryan, SECONDED by Chairman Davis, the <br />Board unanimously approved the Consent Agenda, pulling 8.K. for discussion. <br />A. Approval of Warrants — November 7, 2014 to November 13, 2014 <br />(memorandum dated November 13, 2014) 9-16 <br />Approved the list of warrants (checks) and wires as supplied by the <br />Comptroller's Office. <br />B. Approval of Warrants — November 14, 2014 to November 20, 2014 <br />(memorandum dated November 20, 2014) 17-26 <br />Approved the list of warrants (checks) and wires as supplied by the <br />Comptroller's Office. <br />C. National Municipal Bond Summit <br />(memorandum dated November 24, 2014) 27-30 <br />• Authorized the County Administrator to attend the National Municipal <br />Bond Summit in Fort Lauderdale on March 1 — 3, 2015. <br />• <br />D. Miscellaneous Budget Amendment 001 <br />(memorandum dated November 17, 2014) 31-34 <br />Approved Resolution 2014-111, amending the Fiscal Year 2014-2015 <br />Budget. <br />E. Miscellaneous Budget Amendment 002 <br />(memorandum dated November 24, 2014) 35-51 <br />Approved Resolution 2014-112, amending the Fiscal Year 2014-2015 <br />Budget. <br />F. Release of Retainage for Amendment No. 1 to Indian River County Public <br />Shooting Range Improvements to Skeet & Trap Facility Professional Civil <br />Engineering and Architectural Services Consultant Agreement — RFQ No. <br />2013017 — IRC Project No. 1213 <br />(memorandum dated November 3, 2014) <br />52-54 <br />Approved release of retainage to Donadio & Associates, Architects, P.A., <br />for the completed Amendment No. 1 services, and payment of Invoice <br />No. Retainage 1 dated 9/4/2014, in the amount of $2,680.12. <br />Board of County Commission Meeting Page 3 <br />December 2, 2014 <br />
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