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04/12/2016
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04/12/2016
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Last modified
12/7/2020 11:27:29 AM
Creation date
6/1/2016 12:12:14 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/12/2016
Meeting Body
Board of County Commissioners
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D. Lease Agreement with SafeSpace, Inc. for Space at the Indian River <br />County Courthouse <br />(memorandum dated April 5, 2016) 29-50 <br />Approved Resolution 2016-031, a lease agreement with Safespace, <br />Inc., a Florida Not -for -Profit Corporation, for a room in the Indian <br />River County Courthouse. <br />E. Authorization to Attend National Municipal Bond Summit <br />(memorandum dated April 4, 2016) 51-57 <br />------------------------------------------------------------------- <br />Authorized the County Administrator and/or staff to attend the <br />National Municipal Bond Summit to be held on April 20-22, 2016. <br />F. Sole Source Purchase and Replacement of E911 Call -Taking Recorder <br />Servers <br />(memorandum dated_April 1, 2016) 58-65 <br />------------------------------------------------------------------- <br />(1) Approved the purchase and replacement of five (5) E911 Call - <br />Taking voice recorders in the amount of $65,006 from Higher <br />Ground, Inc.; and (2) authorized the necessary budget amendment <br />making the funds available for this project. <br />G. West Wabasso Phase II Sewer and the East Gifford Drainage Project: <br />Request for Release of Funds <br />(memorandum dated March 29, 2016) 66-68 <br />----------------------------------------------------------------------------------------------------------------- <br />Authorized the Chairman to execute the Request for Release of Funds <br />and Certification from the Federally -Funded Sub -Grant Agreement — <br />FFY 2014 Funding Cycle for Contract Number 16DB-OK-10-40-01-N <br />05 for the West Wabasso Phase II Sewer and the East Gifford <br />Drainage Project and Certification form HUD -7015.15. <br />H. Approval of Resolution Adopting the 2016 Indian River County <br />Emergency Plan for Hazardous Materials <br />(memorandum dated_April 4,2016) --------------------------------------------------------69-7-3-- <br />Approved Resolution 2016-032, approving the Indian River County, <br />Hazardous Materials Emergency Plan. <br />I. Approval of Renewal for a Class "A" Certificate of Public Convenience <br />and Necessity for Indian River Shores Department of Public Safety <br />(memorandum dated April 1, 2016) 74-86 <br />- ------------------------------------------------------------------- <br />Approved the renewal of the Class "A" Certificate of Public <br />Convenience and Necessity for Indian River Shores Department of <br />Public Safety, to be effective for a period of two (2) years from April <br />15, 2016, to April 15, 2018. <br />Board of County Commission Minutes Page 4 <br />April 12, 2016 <br />
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