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HomeMy WebLinkAboutFlorida Inland Navigation District Public NoticeFLORIDA INLAND FLORIDA INLAND NAVIGATION DISTRICT NAVIGATION DISTRICT PUBLIC NOTICE -bh-n Limo The Board of Commissioners of the Florida Inland Navigation District announces COMMISSIONERS public meetings to which all persons are invited. E.TYLECR AHRAPPELL DATES AND TIMES: 6:00 p.m., Thursday, January 15, 2015 and 8:00 a.m., Friday, BROWARD COUNTY January 16, 2015. J. CARL BLOW VICE -CHAIR ST. JOHNS COUNTY DONALD J. CUOZZO TREASURER PLACES: The Thursday night event will be held at Beaches At Vilano, 254 Vilano MARTIN COUNTY JONATHANS.NETTS Road, St. Augustine, (St. Johns County), FL 32084-2981. Friday's meeting will be SECRETARY FLAGLER COUNTY held at The DoubleTree by Hilton, St. Augustine Historic District, 116 San Marco AARON L. BOWMAN DUVAL COUNTY Avenue, St. Augustine, FL 32084-3262. T. SPENCER CROWLEY, III MIAMI-DADE COUNTY PAUL U. DRITENBAS INDIAN RIVER COUNTY PURPOSES: On Thursday evening, January 15, 2015 at 6:00 p.m., the District will CHARLES C. ISIMINGER PALM BEACH COUNTY be hosting a Community Outreach Event to provide an opportunity for the District's GAIL KAVANAGH ST LUCIE COUNTY Commissioners and staff to meet and discuss waterway -related issues with local public SA SNOU T VOLA Y officials, community leaders and the public. The event is free and open to all members JERRY H. SANSOM BREVARD COUNTY of the public. On Friday morning, January 16, 2015 at 8:00 a.m., a meeting of the LYNN A. WILLIAMS NASSAU COUNTY District's Board of Commissioners will beheld to conduct the regular business of the District. The District's Personnel Committee, Legislative Committee and Finance and Budget Committee may also meet. MARK T. CROSLEY EXECUTIVE DIRECTOR Please contact the District office at 1314 Marcinski Road, Jupiter, FL 33477, telephone JANET ZIMMERMAN ASSISTANT EXECUTIVE (561) 627-3386 for more information. If a person decides to appeal any decision made DIRECTOR by the Commission with respect to any matter considered at this meeting, they will need a record of the proceeding, and for such purposes, they may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and EIS{SE- evidence upon which the appeal is based. Any person requiring a special commodation at this meeting because of a disability or physical impairment should contact the District a minimum of three (3) days prior to the meeting. JAN 12 2015 Board of County Commtsst ADMINISTRATIVE OFFICE ON THE INTRACOASTAL WATERWAY IN PALM BEACH COUNTY %14 MARCINSKI ROAD, JUPITER, FLORIDA 33477-9427 TELEPHONE 561-627-3386 FAX No. 561-624-6480 a www.aicw.org Meeting Agenda January 16, 2015 Page 4 Item 12. Resolution 2015-01, revising the District Board's Delegation of Authority to the Executive Director. At the previous meeting on December 13, 2014, the Board elected to increase the Executive Director's spending authority for administrative purposes from $3,000.00 to $5,000.00. This action needs to be approved by Resolution of the full Board. Staff is also suggesting changing the authorization period of the Assistant Executive Director from five to three days. This change more accurately reflects the operations of the District. In addition, if there are any other desired changes, they should be recommended by the Board at this time. (Please see back up pages 100 -103) RECOMMEND: Approval to adopt Resolution 2015-01, revising the District Board's Delegation of Authority to the Executive Director. Item 13. Taylor Engineering Hourly Rate Adjustment. The District's agreement with Taylor Engineering allows their rates for services to be adjusted annually by mutual agreement. The District Engineer has submitted a request to revise the hourly rates that the firm charges for the various personnel that work on our projects. (Please note that this is only Taylor Engineering's second rate increase request in the past three years. Taylor Engineering did not request a rate increase in 2013). (Please see back up pages 104 -108) RECOMMEND: Approval of the rate adjustment requested b�Ta for Engineering for 2015.- Item 14. Finance and Budget Committee Report. The District's Finance and Budget Committee met prior to the Board meeting and will provide their recommendations concerning items on the Committee's agenda. (Please see Finance and Budget Committee Agenda Package) RECOMMEND: Approval of the recommendations of the District's Finance and Budget Committee.