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Board of County Commissioners Meeting Minutes - Final May 19, 2020 <br />execute it after the County Attorney has approved it as to form and legal <br />sufficiency. <br />Attachments: <br />Staff Report <br />Disaster Debris Monitoring Agreement <br />Approved staffs recommendation <br />8. D. 20-1550 <br />Asset Management Program: Computerized Maintenance Management System <br />Software Selection Planning Service <br />Recommended Action: <br />Staff recommends approval of the scope of services outlined in Exhibit 1 and <br />requests the Board of County Commissioners approve Arcadis U.S., Inc. Work <br />Order No. 2 for a lump sum amount of $50,405.00 <br />Attachments: <br />Staff Report <br />Exhibit 1 -Arcadis U.S.. Inc. Work order No 2 <br />Approved staffs recommendation <br />8. E. 20-1562 <br />Developer's Agreement for the Installation of Off -Site Sewer Mains to Vero Beach <br />Medical Office Building <br />Recommended Action: <br />Staff recommends approval of the Developer's Agreement with Vero Beach Medical <br />Office Building, LLC, and authorize the Chairman to execute the Developer's <br />Agreement on their behalf <br />Attachments: <br />Staff Report <br />Developer's Agreement <br />Approved staffs recommendation <br />8. F. 20-1568 <br />North Sebastian Water and Sewer Phase 2 - Approval of FDEP Funding Agreement <br />Recommended Action: <br />Staff recommends approval of the Florida Department of Environmental Protection <br />Standard Grant Agreement No. LPQ0019 and requests the Board of County <br />Commissioners to authorize the Chairman to execute the same on their behalf <br />Attachments: <br />Staff Report <br />FDEP Standard Grant Agreement <br />Approved staffs recommendation <br />8. G. 20-1556 <br />Revision to Administrative Policy Manual - Approval of New Policy AM -701.2 <br />Timekeeping <br />Recommended Action: <br />Staff recommends the Board approve the addition of AM -701.2 Timekeeping to the <br />Administrative Policy Manual. <br />Indian River County Florida <br />Page 3 <br />