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Board of County Commissioners Meeting Minutes - Final November 12, 2019 <br />Chairman Solari announced Ms. Hurley's retirement and thanked her for her <br />No Action Taken or Required <br />7.B. 19-1031 Notice of Extension to Contract for Construction of Required Roadway <br />Improvements (Re: Right -Of -Way Permit No. 2018010704) - 90th Avenue <br />Roadway Improvements <br />Attachments: Informational Report <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman Adams, <br />to approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.A. 19-1022 Checks and Electronic Payments October 25, 2019 to October 31, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of October 25, 2019 to October 31, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 19-1027 TD Bank Banking Services Agreement Renewal <br />Recommended Action: Approve the renewal and authorize Chairman to sign any related documents <br />Attachments: TD Banking Contract Renewal <br />Approved <br />8.C. 19-1013 Approval of Second Extension and Hourly Rate Increase for Day Labor Services <br />Provided by People Ready of Florida - Bid 2018035 <br />Recommended Action: Staff requests the Board of County Commissioners approve the Second Extension <br />to the Agreement and authorize the Chairman to execute it after the County attorney <br />has approved it for content and legal sufficiency, and upon receipt and approval of <br />required insurance by Risk Management. Staff also requests the Board of County <br />Commissioners approve the new hourly rate of $13.00, and authorize the <br />Purchasing Division to issue blanket purchase orders with People Ready for the <br />period beginning January 1, 2020 through December 31, 2020 <br />Indian River County Florida Page 2 <br />