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3. Consideration of School Concurrency Consultant Selection <br /> <br />Committee Recommendation <br /> <br />(memorandum dated November 8, 2005) 345-359 <br /> Approved consultant selection prioritization listed; authorized <br />staff to negotiate a contract with the number one ranked firm; <br />authorized staff to negotiate a contract with the number two <br />ranked firm if negotiations with the number one firm are <br />unsuccessful; authorized the Board Chairman to execute a school <br />concurrency consultant contract if staff negotiates a school <br /> <br />concurrency consultant contract that is less than the amount <br />provided to the County through the state funded subgrant <br />agreement with the FL Department of Community Affairs; and <br />authorized the Community Development Director to sign any <br />subsequent forms/items as needed. <br /> <br /> Emergency Services <br />B. <br /> <br /> None <br /> <br /> <br /> General Services <br />C. <br /> <br />1. Joint Use Library Interlocal Agreement and Lease between Indian <br /> <br /> River County and Indian River Community College <br />(memorandum dated November 8, 2005) 360-372 <br /> Approved the Interlocal Agreement and the Lease in substantially <br />the forms presented, and authorized the Chairman to execute both <br />documents after final approval of the County Administrator and <br />the County Attorney of the satisfactory resolution of the <br /> <br />remaining open issues in the documents, and notification that the <br />Board of Trustees for Indian River Community College has also <br />approved the documents. <br /> <br /> Human Resources <br />D. <br /> <br /> None <br /> <br /> Human Services <br />E. <br /> <br /> None <br /> <br /> <br /> Leisure Services <br />F. <br /> <br /> None <br /> <br />11. <br />DEPARTMENTAL MATTERS – CONTINUED PAGES <br /> Office of Management and Budget <br />G. <br /> <br /> None <br />Page 9 of 12 <br />November 15, 2005 <br /> <br />