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Board of County Commissioners <br />Meeting Minutes - Final February 4, 2020 <br />authorize the Chairman to execute the purchase agreement on behalf of the Board. <br />Attachments: Staff Report <br />Purchase Agreement <br />Boundary Survey <br />Aerial Location Map <br />Approved staffs recommendation <br />8.D. 20-1249 Approval of Second Extensions to Agreements for Custodial Service and <br />Termination of American Janitorial Agreement <br />Recommended Action: Staff requests the Board of County Commissioners approve the termination of the <br />agreement with American Janitorial, Inc. Staff also requests the Board approve the <br />Second Extensions to the Agreements and authorize the Chairman to execute them <br />after the County attorney has approved them for content and legal sufficiency, and <br />upon receipt and approval of required insurance by Risk Management. <br />Attachments: Staff Report <br />Second Extension - K's Commercial Cleaning <br />Second Extension - Beachland Cleaning Service <br />Second Extension - W&G Maintenance Corp <br />Second Extension - CER Signature Cleaning <br />Approved staffs recommendation <br />8.E. 20-1280 Miscellaneous Budget Amendment 004 <br />Recommended Action: <br />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 />Commissioner Solari highlighted the budget amendment from the Parks and <br />Conservation Resources Department, which received five (5) grants totaling more <br />than $500,000. The Commissioner congratulated and thanked staff for their work. <br />A motion was made by Commissioner Solari, seconded by Commissioner Zorc, to <br />approve Resolution 2020-007, amending the Fiscal Year 2019-2020 Budget. 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.F. 20-1239 Fourth of July Fireworks Funding <br />Recommended Action: Staff recommends that the Board of Commissioners approve funding the fireworks <br />Indian River County Florida <br />Page 4 <br />