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I <br />Board of County Commissioners Meeting Minutes - Final January 5, 2021 <br />Recommended Action: Staff recommends that Ithe Board of County Commissioners approve Aqua <br />Aerobic Systems Inc. as the sole source for Aqua Aerobic Systems equipment <br />and factory authorized'service and repair, and waive the requirement for bids <br />for this and any other Aqua Aerobic Systems equipment services, and authorize <br />the Purchasing Division to issue a purchase order to Aqua Aerobic Systems Inc. <br />for $453,776.00 <br />Attachments: Staff Report <br />Aqua Aerobic Systems Inc Service Proposal #159824 <br />Sole Source Letter Aqua Aerobic Systems Equipment <br />There was no Board discussion on this item. <br />i <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />13. COUNTY ATTORNEY MATTERS a <br />1 <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Joseph E. Flescher, Chairman <br />B. Commissioner Peter D. O'Bryan, Vice Chairman <br />C. Commissioner Susan Adams <br />D. Commissioner Joseph H. Earman <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />I i <br />B. Solid Waste Disposal District <br />C. Environmental Control Board 1 <br />.16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 11:38 a.m. <br />i <br />Indian River County Florida Page 16 <br />i <br />