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10/15/2019 (2)
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10/15/2019 (2)
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1/9/2020 12:07:03 PM
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1/9/2020 12:07:02 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/15/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final October 15, 2019 <br /> Attachments: Staff Report <br /> Approved staffs recommendation <br /> 8.C. 19-0934 Extension of Lease Agreement with Senior Resource Association for the Transit <br /> Administration Facility <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the Second <br /> Extension to Lease Agreement and authorize the Chairman to execute the Second <br /> Extension. <br /> Attachments: Staff Report <br /> 2019 Extension SRA Lease Agreement <br /> Approved staffs recommendation <br /> 8.D. 19-0937 Renewal of Agreements for Continuing Environmental and Biological Support <br /> Services RFQ#2017053 Project No. IRC-1720 <br /> Recommended Action: Staff recommends approval of the renewal agreements and fee schedules between <br /> the County and the four(4) firms and further requests the Board to authorize the <br /> Chairman to execute the renewal agreements. <br /> Attachments: Staff Report <br /> Ecological Associates, Inc. Renewal <br /> Environmental Science Associates, Inc. Renewal <br /> G.K. Environmental, Inc. Renewal <br /> Kimlev-Horn &Associates, Inc. Renewal <br /> Approved staffs recommendation <br /> 8.E. 19-0938 Funding Award from the Indian River Lagoon Council -National Estuary Program <br /> for the Lost Tree Islands Conservation Area <br /> Recommended Action: Staff requests that the Board accept the Cost-Share Agreement between the IRL <br /> Council and Indian River County for the Lost Tree Islands Conservation Area <br /> Ecological Enhancement Plan Design & Engineering, Contract #IRL2019-18. <br /> Authorize Chairman to sign and return both sets to Parks and Conservation <br /> Resources staff to submit for Indian River Lagoon Council to execute. Staff also <br /> requests authorization to proceed with a Request for Qualifications for design and <br /> engineering of the project. <br /> Indian River County Florida Page 3 <br />
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