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Board of County Commissioners Meeting Minutes-Final October 24,2017 Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari,and Commissioner Zorc 12.6.3. 17-1102 Request for Sole Source for Equipment, Repair and/or Replacement for Fleetboss Annual Fees and Products Recommended Action: The staff of Indian River County Department of Utility Services recommends that the Board of County Commissioners authorize the Purchasing Department to use the authorized vendor as the sole source provider for equipment,repairs and replacements for Fleetboss annual fees and products. Attachments: Staff Report Sole Source Letter Commissioner Zorc suggested, and Director of Utility Services Director Vincent Burke agreed,to investigate the web-based compatibility between the new hand-held radios and the equipment installed in the vehicles. A motion was made by Vice Chairman O'Bryan,seconded by Commissioner Solari,to approve staffs recommendation, naming Fleetboss GPS, Inc.a sole source provider. The motion carried by the following vote: Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc The Chairman called for a recess at 10:29 a.m., and reconvened the meeting at 10:37 a.m.,with all members present. 13. COUNTY ATTORNEY MATTERS 13.A. 17-1026 Oslo Boat Ramp Recommended Action: Staff recommends the Board discuss its options with regard to the Oslo Boat Ramp Project. Attachments: Staff Report (Clerk's Note: This item was heard following Item 14.B.1., and placed here for continuity.) Deputy County Attorney Bill DeBraal recapped the history of the Oslo Boat Ramp Project, and offered several options for discussion. He stated that this item was tabled on October 21, 2014 for a period of three to five years, and that the permit, issued by St. Johns Water Management District,would be expiring in two years. Indian River County Florida Page 14