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Board of County Commissioners <br />Meeting Minutes - Final January 7, 2020 <br />Commissioner Zorc asked and received answers from Deputy County Attorney <br />Bill DeBraal regarding fees incurred during right-of-way acquisitions. <br />Commissioner Flescher spoke in favor of making the offer as an alternative to <br />litigation. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Zorc, to approve staffs recommendation as amended to increase the offer to <br />$70,000. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />G. Utilities Services <br />12.G.1. 19-1187 Request to Waive Bid Process for Caustic Soda Chemicals <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners waive the bid <br />process requirements for caustic soda for Fiscal Year 2019/2020 and authorize <br />the Purchasing Manager to approve purchase orders up to the available <br />budgeted amount <br />Attachments: Staff Report <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Solari, seconded by Commissioner Zorc, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />13. COUNTY ATTORNEY MATTERS <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Susan Adams, Chairman <br />14.A.1. 19-1165 Resolution in Support of Florida Forever <br />Recommended Action: Request discussion and support <br />Attachments: Commissioner's Memorandum <br />Resolution <br />Chairman Adams brought forth the proposed Resolution on behalf of the <br />Pelican Island Audubon Society to support State re -funding of the Florida <br />Forever program. <br />Indian River County Florida <br />Page 11 <br />