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Board of County Commissioners <br />Meeting Minutes - Final January 14, 2020 <br />Chairman Adams read and presented the Proclamation to Fran Adams and Mike <br />Grim, who were present to speak on the 29th Annual Fellsmere Frog Leg Festival. <br />Read and Presented <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />8. CONSENT AGENDA <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, <br />to approve the Consent Agenda as amended, pulling Item 8.E. for discussion. The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />8.A. 19-1198 Checks and Electronic Payments December 27, 2019 to January 2, 2020 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of December 27, 2019 to January 2, 2020 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 19-1202 Ranking of Firms and Authorization to Negotiate - RFP 2019062 Disaster Debris <br />Monitoring <br />Staff recommends the Board approve the committee's final ranking of firms and <br />authorize negotiations with the two top ranked firms. <br />Recommended Action: <br />Attachments: Staff Report <br />Approved staffs recommendation, with the final ranking of firms being DebrisTech; <br />Thompson Consulting Services; Tetra Tech, Inc.; Patriot Response Group, LLC; True <br />North Emergency Management; and Universal Engineering Sciences, Inc. <br />8.C. 19-1217 Miscellaneous Budget Amendment 003 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2019-2020 budget <br />Attachments: Staff Report <br />2019 2020 Resolution <br />Exhibit "A" <br />Indian River County Florida <br />Page 2 <br />