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Board of County Commissioners <br />Meeting Minutes - Final September 10, 2019 <br />8.EE. 19-0814 One -Year Extension of Telecommunications Systems Equipment, Material, <br />Supplies, Maintenance, and Installation Agreements (Bid 2017057) <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the extension <br />of the Telecommunications Systems Equipment, Material, Supplies, Maintenance, <br />and Installation Agreements and authorize the Chairman to execute the extensions <br />after review and approval by the County Attorney as to form and legal sufficiency <br />and after any updated insurance has been received and approved <br />Attachments: Staff Report <br />Second Extension Danella, Inc <br />Second Extension DraftPros <br />Second Extension Gerelcom <br />Second Extension United Cabling Systems <br />8.FF. 19-0780 <br />Approved staffs recommendation <br />West Wabasso Phase 2 Septic to Sewer Cost Share Funding <br />Agreement - Amendment No. 1 <br />Recommended Action: Staff recommends approval of Amendment No. 1 to the Cost -Share Agreement <br />between the St. Johns River Water Management District and Indian River County, <br />and requests the Indian River County Board of County Commissioners authorize <br />the Chairman to execute the same on their behalf. <br />Attachments: Staff Report <br />Amendment 1 to the Cost Share Agreement for West Wabasso Phase 2 <br />Septic to Sewer Project <br />Approved staffs recommendation <br />8.GG. 19-0842 Disposition of Salvaged Holman Stadium Seat Backs <br />Recommended Action: <br />Staff respectfully requests Board authorization to dispose of the remaining seats <br />extracted from Holman Stadium as follows: Up to 200 of the Archer / Camden <br />Yards Seats to be retained by Major League Baseball. Up to 50 of the Archer / <br />Camden Yards Seats to be retained by Indian River Sports Inc. for installation at <br />Jake Owen Field. Any remaining seats to be transferred to the United Way of <br />Indian River County for fund raising in connection with the annual Jackie Robinson <br />baseball game at Holman Stadium. All transfers subject to the discretion of the <br />County Attorney in requiring the execution of a hold harmless agreement approved <br />as to form and legal sufficiency. <br />Attachments: Staff Report <br />Indian River County Florida Page 13 <br />