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02/18/2020
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02/18/2020
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8/19/2020 1:05:40 PM
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6/24/2020 9:02:37 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/18/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final February 18, 2020 <br />• 8. CONSENT AGENDA <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to <br />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. 20-1305 Checks and Electronic Payments January 31, 2020 to February 6, 2020 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of January 31, 2020 to February 6, 2020 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 20-1258 Memorandum of Agreement Between Indian River County and Indian River <br />Land Trust, Inc. <br />Recommended Action: Staff respectfully requests that the Board of County Commissioners accept the <br />MOA with the Indian River Land Trust and authorize the Chairman to sign the <br />Agreement on behalf of the Board of County Commissioners upon review and <br />approval of the Agreement by the County Attorney as to form and legal sufficiency, <br />and approval of the required insurance by the Risk Manager. <br />Attachments: Staff Report <br />Lagoon Greewav MOA with County <br />Lagoon Greenway Plan Aerial <br />Approved staffs recommendation <br />8.C. 20-1314 Jones' Pier Conservation Area Public Use Improvements Work Order <br />Number 3 Jones' Pier Conservation Area Construction Administration <br />Services <br />Staff respectfully recommends approval of Work Order Number 3, Jones' Pier <br />Conservation Area with Carter Associates, Inc. under the Continuing Consulting <br />Engineering Services Agreements - RFQ 2018008 in the amount of $30,335.00, and <br />authorize the Chairman to execute Work Order No. 3 after review and approval by <br />the County Attorney as to form and legal sufficiency. <br />Recommended Action: <br />Indian River County Florida <br />Page 3 <br />
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