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09/12/2017
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09/12/2017
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5/1/2025 11:04:35 AM
Creation date
10/25/2017 10:16:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/12/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final September 12, 2017 <br />Attachments: Staff Report <br />Extension of EDACS FX Agreement <br />FX Software Agreement Quote <br />Due to Hurricane Irma, this item was deferred to the September 19, 2017 <br />Commission Meeting. <br />8.J. 17-0899 Invitation from John's Island Golf Club for Staff to Participate in a "Public <br />Safety Day" Golf Outing <br />Recommended action: Staff respectfully requests favorable consideration by the Board regarding the <br />invitation from John's Island Club for Emergency Services staff to participate in the <br />golf outing. <br />Attachments: Staff Report <br />John's Island Letter 8-18-17 <br />Due to Hurricane Irma, this item was deferred to the September 19, 2017 <br />Commission Meeting. <br />8.K. 17-0901 Request to Waive Bid Process for Supplemental Building Inspection <br />Services for Fiscal Year 2017/2018 <br />Recommended Action: Staff recommends that the Board waive the bid process requirement for <br />supplemental building inspection services for the 2017/2018 fiscal year; ratify the <br />agreement and amendments with MT Causley; and authorize the Purchasing <br />Manager, after approval by the Budget Office, to approve purchase orders and <br />Change Orders for authorized firms up to the available budgeted amount. <br />Attachments: Staff Report <br />MT Causley Agreement and Amendments <br />Due to Hurricane Irma, this item was deferred to the September 19, 2017 <br />Commission Meeting. <br />8.L. 17-0902 JWD Automotive, Inc. d/b/a Napa Auto Care of Cape Coral v. DJM Advisory <br />Group LLC et al. Class Action Lawsuit <br />Recommended Action: The County Attorney's Office recommends that the Board vote to stay in the <br />settlement class and file a claim. <br />Attachments: Staff Report <br />Notice of Class Action Lawsuit - JWD Automotive -Napa Auto Care Cape <br />Coral v DJM Advisory Group LLC <br />Due to Hurricane Irma, this item was deferred to the September 19, 2017 <br />Indian River County Florida Page 6 <br />
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