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Board of County Commissioners <br />Meeting Minutes - Final February 5, 2019 <br />The Board confirmed that the funding for this project came in part from the Local <br />Tourist Tax Revenue and the One Cent Sales Tax. The Board and staff went on to <br />discuss the total cost of the project, the value of staffs efforts in securing <br />Legislative funding, and the benefit of the Tourist Development Council's <br />investment into the City. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner Zorc, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.F. 19-0076 Award of Bid 2019023 - Annual Bid for Sod <br />Recommended Action: <br />Staff recommends the Board award bid 2019023 to Gomez Brothers Irrigation, <br />LLC and authorize the Purchasing Division to issue blanket purchase orders for the <br />period of February 5, 2019 through February 4, 2020 to the recommended bidder. <br />Staff also recommends the Board authorize the Purchasing Manager to renew this <br />bid for two (2) additional one (1) year periods subject to satisfactory performance, <br />vendor acceptance, and the determination that renewal of this annual bid is in the <br />best interest of Indian River County. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.G. 19-0077 Insurance Broker Contract Extension <br />Recommended Action: <br />Staff recommends that the Board approve the Amendment to Agreement for <br />Property and Casualty Insurance Broker Services and authorize the chair to sign the <br />Amendment. Payment in the amount of $175,000.00 for the additional year is <br />budgeted and available from the Self -Insurance Fund, account number <br />50224613-034590, Self Insurance/Risk/Other Insurance. <br />Attachments: Staff Report <br />Amendment to Agreement <br />Approved staffs recommendation <br />8.H. 19-0079 Indian River County Ballfields Bulk Rental Agreement Template <br />Recommended Action: <br />Staff respectfully requests the Board approve the attached Indian River County <br />Ballfields Bulk Rental Agreement as a template and authorize Staff to sign future <br />template agreements on behalf of the County. <br />Indian River County Florida <br />Page 5 <br />