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09/15/2020 (2)
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09/15/2020 (2)
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11/12/2020 1:43:35 PM
Creation date
11/12/2020 12:52:57 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/15/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />Attachments: Staff Report <br />Expert Protest Memo <br />Response to Expert Protest <br />Sample Agreement <br />September 15, 2020 <br />Commissioner Solari clarified that bid #2020049 was recommended to be awarded <br />to Boromei Construction, Inc. due to a completion date approximately 90 -days <br />sooner than that of Expert Construction Managers, Inc., thereby saving taxpayer <br />dollars. <br />A motion was made by Commissioner Solari, seconded by Commissioner O'Bryan, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />8.J. 20-1885 2020/2021 State/County Contract Indian River County Health Department <br />Recommended Action: Staff recommends the Board approve and authorize the Chairman to execute the <br />contract. <br />Attachments: Staff Report <br />Health Dept Contract Cover Letter <br />Health Dept Contract <br />Health Dept Contract Attachments <br />Approved staffs recommendation <br />8.K. 20-1891 Miscellaneous Budget Amendment 009 <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2019/2020 budget. <br />Attachments: Staff Report <br />Exhibit "A" <br />Budget Resolution <br />Approved staffs recommendation and Resolution 2020-065, delegating authority to <br />the County Administrator, the Assistant County Administrator or the Director of the <br />Office of Management & Budget or their designee to execute all documents <br />necessary to amend the Fiscal Year 2019-2020 budget during the period commencing <br />November 10, 2020, through and including November 29, 2020. <br />8.L. 20-1909 Ratification of Professional Services Agreement with SteepSteel, LLC <br />Recommended Action: Staff recommends the Board ratify the execution of the Professional Services <br />Agreement with Steep Steel, LLC and authorize the Chairman to fully execute it. <br />Indian River County Florida Page 5 <br />
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