HomeMy WebLinkAbout02/14/2007Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Meeting Minutes - Final
Tuesday, February 14, 2017
9:00 AM
Commission Chambers
Board of County Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Bob Solari, District 5
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Maureen Gelfo, Deputy Clerk
Board of County Commissioners Meeting Minutes - Final February 14, 2017
1. CALL TO ORDER
ROLL CALL
Present: 5 - Chairman Joseph Flescher
Vice Chairman Peter O'Bryan
Commissioner Susan Adams
Commissioner Bob Solari
Commissioner Tim Zorc
2. INVOCATION
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
3. PLEDGE OF ALLEGIANCE
Jason E. Brown, County Administrator
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
A motion was made by Commissioner Solari, seconded by Vice Chairman O'Bryan, to
approve the Agenda as presented. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner
Solari, and Commissioner Zorc
5. PROCLAMATIONS and PRESENTATIONS
5.A 17-0146 Presentation of Proclamation Recognizing February 14, 2017 as Rotary Has
Heart Day
Recommended Action: Read and Presented
Attachments: Rotary Has Heart Day Proclamation
Commissioner Solari read and presented the Proclamation to representatives of
various local Rotary Clubs. Rotarians who spoke about individual projects
included Vickie Soule, Rotary Oceanside; Joe Falzone, Sebastian Rotary; Russell
Twiss, Vero Beach Rotary; Kevin Anderson, Vero Beach Sunrise Rotary; Marc
Gingras, Sebastian Rotary; and Tom Kiernan, Orchid Island Rotary.
6. APPROVAL OF MINUTES
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD
ACTION
7.A 17-0116 Permit Application Submittal to the St. John's River Water Management
District for Stream Crossing Footbridge at the Ansin Riverfront Tract
Conservation Area
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
Recommended Action: No Board Action Required
Attachments: Staff Report
Fig2 Ansin BoardwalkPlan Aerial B
TrailMaps 8x11 AnsinTract B
Mike Getz, 1507 Eagles Circle, Sebastian, sought and received information
regarding the removal of the Red Trail from the Wetland Boardwalk Plan for the
Ansin Riverfront Conservation Tract (Ansin Tract). He also expressed concerns
about the possibility of the County situating a bus hub on conservation property.
Stan Boling, Community Development Director, explained that the configuration of
the Red Trail was not finalized at this time, so it was removed from the map.
Assistant County Administrator Michael Zito added that today's agenda item was
intended to show the development of the boardwalk at the Ansin Tract.
Chairman Flescher stated that the Metropolitan Planning Organization (MPO) had
considered the site as being optimal for a bus hub; however, there was no imminent
plan regarding a bus hub at the site.
No Action Taken
7.B 17-0134 Economic Development Council Membership
Attachments: Staff Report
Noted for the record was the election of Brian Bauer, the incoming President/CEO
of Career Source Research Coast, as the Workforce Development representative on
the Economic Development Council.
No Action Taken
7.0 17-0149 2017 Election of Environmental Control Hearing Board (ECHB) Chairman
and Vice Chairman
Recommended Action: No Board Action Required
Attachments: ECHB Chair & Vice Chair 2017
Noted for the record was the re-election of Richard Cahoy as Chairman, and Dr.
Philip Glade as Vice Chairman, of the Environmental Control Hearing Board for
2017.
No Action Taken
7.D 17-0160 Employment Report for January 2017
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
Recommended Action: No Action Required
Attachments: Commissioner Memorandum
No Action Taken
8. CONSENT AGENDA
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams, to
approve the Consent Agenda as presented. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner
Solari, and Commissioner Zorc
8.A 17-0157 Checks and Electronic Payments January 27, 2017 to February 2, 2017
Recommended action: Approve the list of checks and electronic payments issued by the Comptroller's
office for the period of January 27, 2017 to February 2, 2017
Attachments: Finance Department Staff Report
Approved staffs recommendation.
8.13 17-0145 FDOT Small County Outreach Program (SCOP) Amendment Number Two
and Resolution Authorizing the Chairman's Signature for Construction
(Resurfacing) and Construction Engineering Inspection (CEI) Services of
CR512 from Roseland Road to US -1
Recommended Action: Staff recommends the Board of County Commissioners approve Small County
Outreach Program (SCOP) Amendment Number Two and Resolution and authorize
the Chairman to execute the same.
Attachments: Staff Report
Resolution
SCOP Agreement Amendment Two
Approved Resolution 2017-012, with the Florida Department of Transportation
authorizing the Chairman's execution of Amendment Number Two to the Small
County Outreach Program Agreement for Construction (Resurfacing) and
Construction Engineering Inspection (CEI) Services of CR512 from Roseland Road to
US -1.
8.0 17-0143 Work Order No. 22 Ecological Associates, Inc. Sector 3 Beach Restoration
Project, 2017 Post Construction Biological Monitoring Services
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
Recommended Action: The recommendation of staff is for the Board to approve Work Order No. 22 to the
contract with Ecological Associates, Inc. and authorize the Chairman to sign on
behalf of the County.
Attachments: Staff Report
Ecological Associates Inc Work Order No. 22
Ecoloaical Associates Inc Work Order No. 22 - Exhibit 1 - ScoDe
Ecoloaical Associates Inc Work Order No. 22 - 2017 Exibit 2 - Cost
Proposal
Approved staffs recommendation.
8.D 17-0156 2016/2017 Edward Byrne Memorial Justice Assistance Grant (JAG)
Recommended Action: Staff recommends that the Board of County Commissioners approve the Certificate
of Acceptance of Subgrant Award and the Attestations and Certifications and
authorize the Chairman to execute these documents.
Attachments: Staff Report
FDLE Letter January 23, 2017
Exhibit A JAG 20162017
Exhibit B JAG 20162017
Approved staffs recommendation.
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
10.A.1 17-0142 Request from ETS Experience Transportation Services Inc. for a Class
E1 Certificate of Public Convenience and Necessity to provide
wheelchair transports originating from Indian River County.
Recommended Action: Staff recommends the Board of County Commissioners approve and grant a
Class "E1" COPCN to ETS Experience Transportation Services Inc. for a
period of two (2) years.
Attachments: Staff Report
ETS COPCN Application
Ad Proof. 2.6.17
Assistant Fire Chief Brian Burkeen requested that the Board consider the
application of ETS Experience Transportation Services Inc, for a Class E1
Certificate of Public Convenience and Necessity to provide wheelchair transport
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
service.
The Chairman opened the public hearing; there were no speakers and the public
hearing was closed.
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
B. PUBLIC DISCUSSION ITEMS
10.6.1 17-0154 Request to Speak from Deborah Ecker Regarding Thank You to BCC
and County Staff for Actions for Environmental Protection
Recommended Action: No Action Required
Attachments: Request to Speak Form
Deborah Ecker, 550 Riomar Drive, announced that she will be leaving the
County, and addressed the Board with her farewell statement. She gave a brief
history of environmental projects she has been involved with, and thanked
former and current County staff and Boards for their work and dedication. She
hoped other citizens would have the chance to have such positive experiences
working with the Board and staff.
Individual Commissioners praised Ms. Ecker for her contributions and civility.
C. PUBLIC NOTICE ITEMS
10.C.1 17-0113 Notice of Scheduled Public Hearing for March 7, 2017: County initiated
request to amend the text of Policy 5.6 of the Future Land Use Element
of the Comprehensive Plan. [Legislative]
Recommended Action: The referenced Notice of Scheduled Public Hearing is provided for the Board's
information. No action is needed at this time.
10.C.2 17-0152 Notice of Public Hearing for March 7, 2017: Consideration of Proposed
Amendments to County Sign Regulations (Land Development
Regulations Chapter 901, Definitions, Chapter 956, Sign Regulations,
and Chapter 912, Single -Family Development) [Legislative]
Recommended Action: This notice of public hearing is provided for the Board's information. No action
is needed at this time.
Sponsors: Public Notice Items
County Attorney Dylan Reingold read the notices into the record.
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Board of County Commissioners Meeting Minutes - Final
11. COUNTY ADMINISTRATOR MATTERS
11.A 17-0155 Request for Executive Session - February 21, 2017
February 14, 2017
Recommended action: Staff recommends the Board establish a time certain of 10:00 a.m., February 21,
2016, for the executive session to discuss resolution of the IAFF Collective
Bargaining Agreement.
Attachments: Staff Report
County Administrator Jason Brown presented staffs request for an Executive
Session on February 21, 2017, to discuss the remaining issues in the Collective
Bargaining Agreement between the County and the International Association of
Fire Fighters (IAFF) Union.
Chairman Flescher asked citizens who will be attending the February 21, 2017
County Commission meeting to plan for a break of approximately one hour at
10:00 a.m.
A motion was made by Commissioner Solari, seconded by Vice Chairman O'Bryan, to
schedule an Executive Session on February 21, 2017, at a time certain of 10:00 a.m.
to discuss the resolution of the International Association of Fire Fighters (IAFF)
Collective Bargaining Agreement. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner
Solari, and Commissioner Zorc
11.13 17-0161 Indian River Shores Correspondence February 7, 2017, Old Winter Beach
Road Grant Opportunity
Recommended Action: It is Requested that the Board of County Commissioners discuss the Old Winter
Beach Roadway and the Proposed Grant Opportunity, and Provide Direction to
Staff
Attachments: Staff Report
Indian River Shores Letter dated February 7, 2017
Appropriations Project Request Grant Old Winter Beach Road.pdf
Additional Backup ReceivedatMeetina
Robert Stabe, Jr., Town Manager of Indian River Shores (the Town), provided
background on Old Winter Beach Road, which he stated poses a significant safety
hazard (particularly during hurricane evacuations), due to flooding and storm water
drainage issues. He recalled his meetings with individual Board Members in
December 2016, and provided an update on the cooperative project which was
discussed at that time. Town Manager Stabe discussed an opportunity for the
County to participate in a cost -share with the Town to accomplish the proposed
project, which would elevate the road and reduce stormwater impacts on the
Lagoon through the installation of treatment trains. He stated that the Town has
applied for funding through the Florida Legislature's new House Form, and for a
Cost -Share Grant from the St. John's River Water Management District
(SJRWMD).
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
He discussed the State funding deadline, and advised the Board that the County was
not obligated to participate.
A lengthy discussion ensued. The main topics of conversation included the
County's current legislative priorities; the time frame for the grant; the nutrient load
of the stormwater; whether River Club would provide the necessary right-of-way;
the status of the project's permitting/construction; and the documentation that was
included on the Town's Grant Application.
County Administrator Jason Brown remarked that it would be best to defer a
decision on funding for this matter.
No Board Action was Taken or Required
11.0 17-0162 5.35 Acre Vacant Parcel, Indian River Shores
Recommended Action: It is requested that the Board of County Commissioners provide direction to staff.
Attachments: Staff Report
Indian River Shores Letter dated February 7, 2017
County Deed Dated March 16. 1993
County Administrator Jason Brown announced that he had received correspondence
from the Town of Indian River Shores (the Town) declaring that they would be
auctioning off a 5.35 acre (combined) vacant parcel of land located at 5110 State
Road AIA, adjacent to the County's Tracking Station Oceanfront Park. He recalled
that the County had deeded said property to the Town, and that the County has the
Right of First Refusal to purchase the property within a 90 -day time frame.
Administrator Brown pointed out that the Town has secured its own auction
services, and that there is a federal requirement for public oceanfront access which
needs to be addressed.
Robert Stabe, Jr., Town Manager of Indian River Shores, disclosed that it would be
helpful for the Town to know prior to the auction whether or not the County wishes
to purchase the parcel. He asked the Board to consider the following three options:
(1) relinquish its right of first refusal; (2) provide the Town with a document
advising that it has no plan to buy the parcel (if that is the case); or (3) commit to
making a decision more quickly than 90 days.
Vice Chairman O'Bryan observed that the issue of the public beach access should
be clarified before the Town auctions off the property, and suggested that the
County Attorney work with the Town on the configuration.
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
Town Manager Stabe informed Board Members that the Town's Planning, Zoning,
and Variance Board would be recommending that the Town Council provide a
five-foot wide "AIA to gate" access area for the public.
County Attorney Reingold affirmed that he would work with the Town and report
his findings back to the Board.
It was the Board's consensus for the County to maintain its Right of First Refusal,
and after the property is bid on, to provide a speedy response to the Town regarding
its decision on whether or not to purchase the parcel.
Chairman Flescher assured Town Manager Stabe that if the County receives notice
of the auction no later than noon on a Wednesday, the matter would be placed on
the Board's next County Commission Agenda.
The Chairman called a recess at 10:21 a.m., and reconvened the meeting at 10:33
a.m., with all members present.
12. DEPARTMENTAL MATTERS
A. Community Development
B. Emergency Services
C. General Services
1. Human Services
2. Sandridge Golf Club
3. Recreation
D. Human Resources
E. Office of Management and Budget
12.E.1 17-0158 Quarterly Budget Report
Recommended Action: No Action Required
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
Attachments: Staff Report
Reports at a Glance December 2016
Qtrly Budget Report Revenue
Qtrly Budget Report Expense
Budget Reconciliation
Additional BackupProvidedatMeeting
Management and Budget Director Michael Smykowski used a PowerPoint
Presentation to review and provide analysis of the Quarterly Budget Report for
the first quarter of Fiscal Year 2016-2017. He also discussed and provided to
the Board, copies of the Revenue Manual, a reference guide to County revenue
sources.
F. Public Works
12.F.1 17-0150 Kimley-Horn & Associates, Inc., 37th Street (US1 to Indian River Blvd)
5-Laning, Rescinding Work Order #5
Recommended Action: Staff recommends that the Board of County Commissioners approve rescinding
Work Order No. 5 and requests the Board to authorize the Public Works
Director to execute a letter to Kimley-Horn & Associates rescinding Work
Order No. 5. Staff also recommends that the Board grant approval to advertise
a Request for Qualifications to complete the design of the project
Attachments: Staff Report
Public Works Director Richard Szyprka recalled the Board's approval in June
2015 for Work Order No. 5 to Kimley-Horn & Associates, for engineering
services pertaining to the widening of 37th Street from US 1 to Indian River
Boulevard. He explained that the initial estimates for the project have
increased substantially and that in order to comply with the Consultants
Competitive Negotiation Act (CCNA), the County must issue a Request for
Qualifications (RFQ) and rescind the Work Order.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Zorc,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
G Utilities Services
13. COUNTY ATTORNEY MATTERS
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
13.A 17-4140 Construction Board of Adjustment and Appeals Member Appointment
Recommended Action: The County Attorney recommends that the Board review the applicant's resume and
application, and determine whether to appoint her to fill the unexpired term for the
"General Public" representative to the Construction Board of Adjustment and
Appeals.
Attachments: Staff Report
Committee Application (CBAA) - DixonC
C Dixon Resume
County Attorney Dylan Reingold requested that the Board consider the
appointment of Cindi Dixon to fill the unexpired term for the "General Public"
representative to the Construction Board of Adjustment and Appeals.
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to
appoint Cindi Dixon to fill the unexpired term for the "General Public" representative
to the Construction Board of Adjustment and Appeals. The motion carried by the
following vote:
Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner
Solari, and Commissioner Zorc
14. COMMISSIONERS MATTERS
A. Commissioner Joseph E. Flescher, Chairman
B. Commissioner Peter D. O'Bryan, Vice Chairman
143.1 17-0159 Minor Subdivision Site Plan Ordinance (for discussion --no back-up)
Recommended Action: Direct Staff to draft ordinance allowing for a minor subdivision site plan for
commercial splits.
Sponsors: Vice Chairman O'Bryan
Attachments: Commissioner Memorandum
Vice Chairman O'Bryan recapped portions of County Ordinance 1983-24
pertaining to the rules for splitting parcels in subdivisions. He noted that the
rules allow for a parcel to be split one time, and that the owner must undertake
the full subdivision approval process if the parcel needs to be split again. He
asked his fellow Commissioners to consider initiating a minor subdivision site
plan for commercial property splits, which would provide more flexibility to
the property owner and still ensure that staff has an overall vision of the future
parcels.
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
Wesley Davis, 7000 184th Avenue, discussed the need for the minor subdivision
site plan, citing an example of a new Dunkin' Donuts where the developer must
undergo the entire replat process, due to a lot adjustment.
Community Development Director Stan Boling described the types of situations
where the minor subdivision site plan would apply, and informed the Board that
it would take approximately 90-120 days to amend the Subdivision Ordinance.
Bob Johnson, Coral Wind Subdivision, sought and received information on
whether the minor subdivision site plan would impact Community
Development staffing.
A motion_ was made by Vice Chairman O'Bryan, seconded by Chairman Flescher,
to direct staff to draft an amendment to the Subdivision Ordinance, allowing for a
minor subdivision site plan for commercial property splits, and to move forward
with the amendment process. The motion carried by the following vote:
Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Aye: 5 - Commissioner Solari, and Commissioner Zorc
C. Commissioner Susan Adams
D. Commissioner Bob Solari
14.D.1 17-0163 Naming of Gifford Park Ball Fields
Attachments: Commissioner Memorandum
Additional Back-uo Provided 02/13/17
Commissioner Solari relayed the proposal of a citizen to name the Gifford
football field after William H. "Chicken Shack" Wilson, Jr., (Coach Wilson) and
Scott Chisholm. He stated that both individuals have a lifetime of helping
local young people, and read a portion of Coach Wilson's and Mr. Chisholm's
biographies.
Anthony Brown, 4159 57th Court, spoke of the ethics and sportsmanship which
were instilled in him by Coach Wilson, and recounted an incident where Mr.
Chisholm helped outfit the Gifford Little League team at no charge.
Discussion ensued regarding the numerous contributions made to the
community by the two gentlemen.
Jackie Solari, 730 Painted Bunting Lane, read a tribute to Coach Wilson and
Mr. Chisholm, describing the positive impact each man had on thousands of
children in sports, dance, and other areas. She encouraged the Board to name the
sports field after William H. Wilson, Jr., and Mr. Chisholm.
Director Brown advised that he would get signage in place, and coordinate a
ceremony for the dedication of the Wilson-Chisolm Field.
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
Chairman Flescher added that there would be a public announcement for the
dedication. He also mentioned that at the February 21, 2017 County
Commission meeting, he would be presenting a request to name the Gifford
Park complex after Victor Hart, Senior. He noted that Mr. Hart would also be
receiving a Proclamation at that meeting.
A motion was made by Commissioner Solari, seconded by Chairman Flescher, to
direct staff to move forward with the process of designating the Gifford football
field as the Wilson-Chisolm Field, in honor of William H. "Chicken Shack" Wilson,
Jr. and Scott Chisholm. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
E. Commissioner Tim Zorc
14.E.1 17-0166 Request to Discuss Scheduling a Meeting on the Development Review
Process
Recommended Action: Discussion
Attachments: Commissioner Memorandum
Commissioner Zorc outlined his request for a public workshop meeting to
discuss some issues which have come to his attention regarding delays in the
plan review and permitting processes. He wanted to have participation from the
County's Planning, Building, Public Works, Emergency Services (Fire
Inspectors) Departments, and open the meeting to engineering professionals,
developers, property owners, and other interested parties. He mentioned that it
would also be beneficial to have participation from the City of Vero Beach's
permitting bodies. The purpose of the open meeting would be to review the
County's current regulations, and determine what changes or procedures could
be implemented to expedite permitting and address any issues upfront, and not
at the time of Certificate of Occupancy.
A lengthy discussion ensued, which included deliberations about the potential
meeting site, date, time, format, and goals for the meeting. The Board
consensus was that Commissioner Zorc would chair the meeting, formulate
agenda topics, and provide structure to the forum.
Vice Chairman O'Bryan remarked that delays could be on the side of the
developers and building professionals; they are not always the County's
responsibility. He also pointed out that the Fire Inspectors have a heavy load
and inquired about the possibility of increasing staff.
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
County Administrator Jason Brown discussed the need to build staffing back
up, after the economic downturn. He also spoke of pending State legislation
that would help counties with the shortfall of building inspectors.
Discussion ensued about the need for a fresh look at the County's tree
regulations.
Chuck Mechling, 5215 Tradewinds Drive, stated that he would be attending the
meeting, and that he was interested in discussing the tree regulations.
Robert Votaw, 1025 33rd Avenue SW, offered to volunteer his time to help
tighten up regulations for developers and builders.
Bob Johnson, Coral Wind Subdivision, cautioned the Board to be mindful of
the regulations that the County has developed over the years, and avoid
allowing the meeting to develop a pro -developer bias.
Chairman Flescher emphasized that there would be an opportunity for the
public to be apprised of any proposed policy amendments.
Commissioner Zorc advised that he would return to a future Board meeting
with a date and time frame for the proposed public meeting, which he
envisioned would take place in approximately three to four weeks.
A motion was made by Commissioner Zorc, seconded by Commissioner Solari,
to host an open public workshop meeting to review the County's current
regulations, explore the concerns of industry, and determine whether any
changes or procedures could be implemented to expedite the County's
development and permit review process. The motion carried by the following
vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
Commissioner O'Bryan announced that State Representatives have proposed House
Bill 17, which would interfere with the home rule authority of local governments.
Chairman Flescher noted that the County Attorney's office would be reporting back
at the February 21, 2017 County Commission meeting regarding House Bill 17.
15. SPECIAL DISTRICTS AND BOARDS
A. Emerp-ency Services District
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Board of County Commissioners Meeting Minutes - Final February 14, 2017
The Board of County Commissioners adjourned the regular meeting and
reconvened as the Board of Commissioners of the Emergency Services District.
The minutes will be approved at an upcoming Emergency Services District
meeting.
17-0141 Business Agreement Amendment with PerSe 'Technologies Services,
15.A.1 Inc. (PST) a McKesson Company for Collection of Public Emergency
Medical Transportation Supplemental Medicaid Fees
Recommended Action: Staff recommends approval of the amendment with PerSe' Technologies
Services, Inc.
Attachments: Staff Report
Amendment P201710013626
A motion was made by Commissioner Solari, seconded by Commissioner Adams,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
B. Solid Waste Disposal District
C. Environmental Control Board
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
12:01 p.m.
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Board of County Commissioners Meeting Minutes — Final
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: O7
e t Clerk
BCC/MG/2017 Minutes
February 14, 2017
9—
J eph . Flescher, Chairman
Approved:
March 21, 2017
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