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01/21/2020
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01/21/2020
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8/19/2020 12:41:15 PM
Creation date
6/5/2020 12:54:23 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/21/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final January 21, 2020 <br />8. G. 20-1226 Extension of Annual Maintenance of West Westlands Treatment System with <br />Ecotech Consultants Inc. (RFP2018004) <br />Recommended Action: Staff recommends the Board of County Commissioners (BCC) approve the <br />two-year extension, as allowed in the current contract to Econtech Consultants, Inc. <br />Staff further requests that the BCC approve the sample agreement and authorize the <br />Chairman to execute said agreement, after receipt and approval of the required <br />certificate of insurance and after the County Attorney has approved the agreement <br />as to form and legal sufficiency <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8. H. 20-1228 Agreement to Purchase and Sell Real Estate with Balquees, LLC <br />Recommended Action: <br />Staff recommends the Board approve the Agreement to Purchase and Sell Real <br />Estate with Balquees, LLC for $474,750.00 for the 10.55 acres of property located <br />at 4710 45th Street, Vero Beach, FL 32967, and authorize the Chairman to execute <br />the Agreement on behalf of the Board. <br />Attachments: Staff Report <br />Agreement to Purchase and Sell <br />Approved staffs recommendation <br />8. 1. 20-1233 Biosolids Rule <br />Recommended Action: <br />The County Attorney's Office recommends that the Board of County <br />Commissioners authorize Board members, the County Administrator, the County <br />Attorney and County staff to attend the applicable ERC meeting, so that the <br />County's position can be presented to ERC. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8. J. 20-1232 Children's Services Advisory Committee's Annual Report, FY2018-19 <br />Recommended Action: Staff recommends the Board accept the Children's Services Advisory Committee's <br />Annual Report for October 1, 2018 - September 30, 2019 <br />Attachments: Staff Report <br />FY19 CSAC Annual Report <br />Indian River County Florida <br />Page 4 <br />
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