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Board of County Commissioners Meeting Minutes - Final October 24, 2017 <br />Approved staffs recommendation <br />8.J. 17-1094 <br />Extension of Annual Wetlands Maintenance Contract at West Regional Wastewater <br />Treatment Plant <br />Recommended Action: <br />Since the county is in the process of selecting firms under a new Request for <br />Proposal, staff recommends approval of extending the existing contract for three (3) <br />months with a single end date of January 31, 2018, for Ecotech Consultants, Inc. <br />Attachments: <br />Staff Report <br />Approved staffs recommendation <br />8.K. 17-1096 <br />Declaration of Excess Equipment as Surplus for Sale or Disposal <br />Recommended Action: <br />Staff recommends the Board declare the items on the List for 102417 Agenda as surplus <br />and authorize their sale and/or disposal as indicated. There is no cost to the County <br />associated with this request. <br />Attachments: <br />Staff Report <br />List for 102417 Agenda <br />Approved staffs recommendation <br />8.L. 17-1097 <br />Miscellaneous Budg et Amendment 025 <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2016/17 budget. <br />Attachments: <br />Staff Report <br />Resolution <br />Exhibit "A" BA 025 <br />Approved Resolution 2017-110, amending the Fiscal Year 2016-2017 Budget. <br />8. M. 17-1106 <br />Recommended Approval of Ranking of Firms and Award of Annual Water Tank <br />Maintenance (RFP 2017072) <br />Recommended Action: <br />Staff recommends the Board approve the committee's final ranking and award RFP <br />2017072 to Suez Utility Service Company, Inc. Staff further recommends the Board <br />Indian River County Florida <br />Page 7 <br />