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09/19/2017
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09/19/2017
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11/13/2017 4:15:03 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/19/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final September 19, 2017 <br /> 41111 <br /> Approved staffs recommendation <br /> 8.M. 17-0897 Approval of Extension of FX Software Agreement <br /> Recommended Action: Staff recommends the Board authorize a one (1)year extension to the FX Software <br /> Agreement. <br /> Attachments: Staff Report <br /> Extension of EDACS FX Agreement <br /> FX Software Agreement Quote <br /> Approved staff's recommendation <br /> 8.N. 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 /> • <br /> Attachments: Staff Report <br /> John's Island Letter 8-18-17 <br /> Approved staffs recommendation <br /> 8.0. 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 /> • Approved staffs recommendation <br /> 8.P. 17-0902 JWD Automotive, Inc. d/b/a Napa Auto Care of Cape Coral v. DJM <br /> Indian River County Florida Page 10 <br />
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