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Board of County Commissioners <br />Meeting Minutes — Final March 3, 2020 <br />Recommended Action: Staff recommends that the Board of County Commissioners approve FY <br />2020/21 funding for Children's Services at the full 0.1250 millage cap of <br />$2,205,912. <br />Attachments: Staff Report <br />Children's Services Funding History <br />Budget. Director Kristin Daniels requested approval of the Fiscal Year 2020/21 <br />allocation for Children's Services, clarifying that this allocation was separate <br />from the proposed Children's Trust Referendum. <br />Aye: <br />F. Public Works <br />G Utilities Services <br />12.G.1. 20-1356 <br />Recommended Action: <br />Attachments: <br />Aye: <br />12.G.2. 20-1369 <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />Amendment and Extension of Cattle Lease Agreement <br />Staff recommends the Indian River County Board of County Commissioners <br />authorize the Chair to execute the Amendment and Extension of Cattle Lease <br />Agreement, after final review and approval by the County Attorney's office <br />Staff Report <br />Amendment and Extension <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Solari, seconded by Vice Chairman <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />Request to Waive Bid Process for Purchase of Chlorine Pumps for North <br />County Water Plant <br />Recommended Action: Staff recommends that the Board of County Commissioners waive the bid <br />process requirements for the North County Water Plant Chlorine Replacement <br />Pumps for Fiscal Year 2019/2020 and authorize the Purchasing Manager to <br />issue a purchase order to Guardian Equipment for the pumps for the amount of <br />$45,375.00. Additionally, we request to allow the Purchasing Manager to <br />advertise the sale of the old pumps, as someone may find themof value as scrap <br />metal. <br />Indian River County Florida Page 13 <br />