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09/15/2015
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09/15/2015
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10/20/2015 11:39:50 AM
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10/20/2015 11:39:49 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
09/15/2015
Meeting Body
Board of County Commissioners
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8. CONSENT AGENDA <br /> 9:50 ON MOTION by Commissioner Flescher, SECONDED by Chairman Davis, the <br /> a.m. Board unanimously approved the Consent Agenda, pulling Items 8.T., and 8BB. <br /> for discussion. <br /> A. Approval of Warrants August 6, 2015 to August 13, 2015 <br /> (memorandum dated August 13, 2015) 18-25 <br /> --------------------------------------------------------------------------------------------------- <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> B. Approval of Warrants August 13, 2015 to August 20, 2015 <br /> (memorandum dated August 20, 2015) <br /> 26-32 <br /> ----------------------------------------------------------------------------------------------------------------- <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> C. Approval of Warrants August 21, 2015 to August 27, 2015 <br /> (memorandum-dated-August-27,-2015) 33-41 <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> I <br /> D. Approval of Warrants August 28, 2015 to September 3, 2015 <br /> (memorandum dated September 3, 2015) 42-51 <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> E. OPEB (Other Post Employment Benefits) Actuarial Valuation RFP To Be <br /> Awarded <br /> (memorandum dated_August_31, 2015)______________________________________________________52-53_ <br /> Approved Gabriel Roeder Smith (GRS) as the firm to perform <br /> actuarial services and authorized the Chairman to execute a six-year <br /> professional services agreement (with one renewal period of two <br /> years) after review and approval of the agreement by the Budget <br /> Director and County Attorney's office. <br /> F. Board's Offer of Settlement to Linda and Tom Winkel Property located at <br /> 665045 th Street, Vero Beach <br /> (memorandum dated September 8,_2015) 54.59 <br /> Approved and authorized the Chairman to execute, on behalf of the <br /> Board, the Global Settlement Agreement with the Winkels. <br /> G. Corrective Deed for 2007 Right-of-Way Purchase For 8th Street <br /> (memorandum dated August 10, 2015) 60-63 <br /> Approved and authorized the Chairman to execute, on behalf of the i <br /> Board, the corrective County deed to Paul H. Freeman. <br /> Board of County Commission Meeting Page 4 <br /> September 15,2015 <br />
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