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Board of County Commissioners Meeting Minutes - Final November 21, 2017 <br />resolution amending the fiscal year 2017/2018 budget <br />Attachments: Staff Report <br />2017 2018 Resolution <br />Exhibit "A" <br />Approved Resolution 2017-113, amending the Fiscal Year Budget 2017-2018 Budget. <br />8.D. 17-1188 Recommended Selection of Consultant for RFQ 2018006 - Engineering and <br />Biological Support Services for Sector 3 Beach (Wabasso Beach) and Dune <br />Renourishment Project <br />Recommended Action: Staff recommends the Board approve the committee's final ranking and authorize <br />negotiations with the top ranked firm (and the subsequently ranked firms, should <br />negotiations with any higher ranked firms fail) in accordance with FS 287.055, <br />Consultant's Competitive Negotiation Act. <br />Attachments: Staff Report <br />I**"- Approved staffs recommendation <br />8.E. 17-1193 Approval of Mailroom Copier Lease Agreement and Amendment with U.S. <br />Bank and Atlantic Business Solutions Maintenance Agreement <br />Recommended Action: Staff recommends the Board authorize the Purchasing Manager to execute the U.S. <br />Bank lease agreement and addendum, as well as the maintenance agreement with <br />Atlantic Business Solutions. <br />Attachments: Staff Report <br />US Bank Lease Agreement <br />US Bank State and Local Government Addendum <br />Atlantic Business Solutions Maintenance Agreement <br />Approved staffs recommendation <br />8.F. 17-1195 Declaration of Excess Equipment as Surplus for Sale or Disposal <br />Recommended Action: Staff recommends the Board declare the items on the Excess Equipment List for <br />l l21 17 Agenda as surplus and authorize their sale and/or disposal. There is no cost <br />�+.• to the County associated with this request. <br />Indian River County Florida Page 5 <br />