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Board of County Commissioners <br />Meeting Minutes - Final February 12, 2019 <br />Attachments: Staff Report <br />Qtrly Budget Report Q1 201819 revenue <br />Qtrly Budget Report Q1 201819 expense <br />12-31-18 Expense Analysis <br />Reports at a glance 2018-2019 <br />Budget Amendment History 1819 <br />F. Public Works <br />G Utilities Services <br />12.G1. 19-0132 <br />Recommended Action: <br />Management and Budget Director Kristin Daniels, in her PowerPoint <br />Presentation, provided a comparison of revenues and expenses for the first <br />quarter of Fiscal Year 2018-2019 for the General, Municipal Services Taxing <br />Unit (MSTU), Transportation, Emergency Services District, and Enterprise & <br />Miscellaneous Funds. She also recapped the financial impacts of the Red Tide <br />experienced in October and November 2018, and announced that a grant from <br />the Florida Department of Environmental Protection (FDEP) reimbursed the <br />County's costs for cleaning the shoreline. <br />Commissioner O'Bryan, referring to the dearth of beachgoers during the Red <br />Tide, stressed how important it is for economic development to improve the <br />water quality. He also spoke to the need for staff to meet with the Indian River <br />County School District and Sheriff to discuss funding for school safety officers. <br />No Action Taken or Required <br />Synagro Dewatering and Sewage Sludge Removal Contract Renewal <br />and Price Increase <br />The staff of Indian River County Department of Utility Services (IRCDUS) <br />recommends that the Board of County Commissioners (BCC) approve the <br />renewal of the contract with Synagro for one 12 -month term and approve the <br />1.5% price increase effective March 1, 2019, and authorize the Chairman to <br />execute the sample extension after approval by the County Attorney as to form <br />and legal sufficiency. Staff also recommends the BCC authorize the Purchasing <br />Manager to renew the agreement for the final term, upon recommendation by <br />the Director of IRCDUS that the services provided are consistent with <br />contractual requirements and renewal would be in the best interest of the <br />County, and approval of the renewal document by the County Attorney as to <br />form and legal sufficiency <br />Attachments: Staff Report <br />Sample Extension <br />Indian River County Florida Page 9 <br />