Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final May 19, 2020 <br />Recommended Action: <br />Read and Present <br />Attachments: <br />Proclamation <br />Commissioner Zorc read and presented the Proclamation to Caryn Toole, Indian <br />River and Okeechobee County Director of Communities Connected for Kids, :who <br />expressed that it was an especially challenging time to recruit and.retain foster <br />parents. Commissioner Zorc commented that he had attended a virtual training <br />class for foster parents online at <br />Read and Presented <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS <br />FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner O'Bryan, <br />to approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: <br />5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />8. A. 20-1551 <br />Checks and Electronic Payments May 1, 2020 to May 7, 2020 <br />Recommended action: <br />Approve the list of checks and electronic payments issued by the Comptroller's <br />office. for the time period of May 1, 2020 to May 7, 2020 <br />Attachments: <br />Finance Department Staff Report <br />Approved <br />8. B. 20-1545 <br />Release of Retainage and Change Order No. 1, IRC North Reverse Osmosis (RO) <br />Plant. Roof Replacement (IRC-1802) <br />Recommended Action: <br />Staff recommends approval of Change Order No.. 1: and payment of Contractor's <br />Application for Payment No. 1802-4 in the amount of $12,331.50 for release of <br />retainage. <br />Attachments: <br />Staff Report <br />Change Order 1 <br />Approved staffs recommendation <br />8. C.: 20-1553 <br />Disaster Debris Monitoring Agreement - DebrisTech <br />Recommended Action: <br />Staff recommends the Board approve the agreement and authorize the Chairman to <br />Indian River County Florida <br />Page 2 <br />