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10/20/2020
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10/20/2020
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5/23/2023 12:17:36 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/20/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final October 20, 2020 <br />Number 1 to Work Order Number 3 Continued Construction Administration <br />Services <br />Recommended Action: Staff recommends the Board accept Amendment 1 to Work Order Number 3 with <br />Carter Associates, Inc. authorizing the professional services as outlined in the <br />Scope of Services and requests the Board to authorize the Chairman to execute the <br />Work Order on their behalf for a lump sum amount of $20,450.00 upon approval by <br />the County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Attachment A - Amendment 1 to WO #3 <br />Exhibit 1 - <br />Approved staffs recommendation <br />8.E. 20-2050 Resolution Authorizing the Community Development Director or his <br />Designee to Endorse Insurance Checks Associated with County Housing <br />Programs <br />Recommended Action: The County Attorney's Office recommends that the Indian River County Board of <br />County Commissioners adopt the proposed resolution delegating authority to the <br />Community Development Director or his designee to endorse insurance checks <br />relating to County housing programs as set forth in the resolution <br />Attachments: Staff Report <br />Proposed Resolution <br />Resolution 2004-134 (conformed) <br />Approved Resolution 2020-088, delegating to the Community Development Director <br />or his designee, authority to endorse insurance checks relating to County Housing <br />programs such as SHIP Homes and the Neighborhood Stabilization Program. <br />8.F. 20-2052 Ford F -Series Door Latch Class Action Settlement, (Brandon Kommer v. <br />Ford Motor Company), Case No. 1:17-cv-00296-LEK-DJS (N.D. NY) <br />Recommended Action: The County Attorney's Office recommends that the Board vote to stay in the <br />settlement class and file a claim if entitled to do so <br />Attachments: Staff Report <br />Notice of Class Action (ADA) <br />Approved staffs recommendation <br />8.G. 20-2067 Resolution Cancelling Taxes on Property Dedicated by GRBK GHO High <br />Pointe, LLC to Indian River County for Public Purpose (65th Street <br />Right -Of -Way) <br />Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute the <br />Indian River County Florida Page 4 <br />
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