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Board of County Commissioners <br />Meeting Minutes - Final April 7, 2020 <br />Attachments: Staff Report <br />FDOT - Highway Contractor Master Agreement <br />Approved staffs recommendation <br />8.R. 20-1453 Purchasing Requirements <br />Recommended Action: <br />The County Attorney's Office recommends the Indian River County Board of <br />County Commissioners waive any statutory or local public meeting requirements <br />pertaining to procurement, to the extent permitted by EO 20-69, and authorize the <br />use of communications media technology in order to make such meetings as <br />transparent and accessible as possible. <br />Attachments: Staff Report <br />Commissioner O'Bryan highlighted the item in the interest of transparency. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and Commissioner <br />O'Bryan <br />Absent: 1 - Commissioner Solari <br />8.S. 20-1472 Osprey Acres Floway and Nature Preserve - Utilities <br />Recommended Action: <br />Staff recommends approval of the Bill of Sale of Utility Facilities and requests the <br />Board authorize the Chairman to execute same for recordation in the Public <br />Records of Indian River County, Florida. <br />Attachments: Staff Report <br />Bill of Sale of Utility Facilities <br />Cost Estimate (Exhibit "A" to Bill of Sale) <br />Approved staffs recommendation <br />8.T. 20-1473 Resolution Cancelling Taxes on Property Purchased by Indian River County for <br />Public Purpose <br />Authorize the Chairman of the Board of County Commissioners to execute the <br />Resolution to cancel certain taxes upon the property purchased by Indian River <br />County for a public purpose, and the Clerk to send a certified copy of the <br />Resolution to the Tax Collector and the Property Appraiser so that any delinquent or <br />current taxes can be cancelled. <br />Recommended Action: <br />Attachments: Staff Report <br />Resolution <br />Indian River County Florida Page 8 <br />