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<br /> <br />Meeting Minutes – Final August 18, 2020 <br />Board of County Commissioners <br /> <br /> <br />Attachments:Staff Report <br />Grant Form 2020 <br />2020 - 2023 SJWMD Agreement <br />Approved staff's recommendation <br />Request to Waive Bid Process for Supplemental Building Inspection Services for <br />8.J. 20-1693 <br />Fiscal Year 2020/2021 <br />Staff recommends that the Board waive the bid process requirement for <br />Recommended Action: <br />supplemental building inspection services for the 2020/2021 fiscal year; approve <br />the 2020-2021 agreement and amendments with MT Causley; and authorize the <br />Purchasing Manager, after approval by the Budget Office, to approve purchase <br />orders and Change Orders for authorized firms up to the available budgeted <br />amount. <br /> <br />Attachments:Staff Report <br />MT Causley 2020-2021 Agreement <br />Supplemental Inspection Services Summary <br />Approved staff's recommendation <br />8.K. 20-1798 Consideration of the Indian River County SHIP Program 2020 Annual Report <br />Staff recommends that the Board of County Commissioners: 1.approve the <br />Recommended Action: <br /> <br />attached SHIP 2020 annual report and authorize its submission to the Florida <br />Housing Finance Corporation; and 2.authorize the Chairman to sign the attached <br /> <br />Certification form; and 3. authorize staff to make any minor reporting changes to <br />the annual report and Certification form that may be requested by the Florida <br />Housing Finance Corporation. <br />Attachments:Staff Report <br />SHIP Program Information <br />Ship Annual Report <br />SHIP Annual Report Certification Form <br />Approved staff's recommendation <br />Request by Britton Realty of Vero Beach, LLC for Release of an Easement Located <br />8.L. 20-1813 <br />at 5420 41st Street <br />Staff recommends that the Board, through adoption of the proposed resolution, <br />Recommended Action: <br />approve release of the conservation easement described in the proposed resolution. <br /> <br /> <br />Indian River County Florida Page 7 <br /> <br />