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03/16/2021
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03/16/2021
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6/10/2021 10:35:04 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/16/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final March 16, 2021 <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />accept the Quarterly Tourist Development Tax Report for the Quarter Ending <br />December 13, 2020. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />8.13. 21-0260 Dori Slosberg Driver Education Safety Act - Indian River County Traffic <br />Education Program Trust Fund Report - Cumulative Reporting Through <br />12/31/20 <br />Recommended Action: Accept the report. <br />Attachments: Finance Department Staff Report <br />Accepted <br />8.C. 21-0295 Quarterly OPEB Trust Report for the Quarter Ending 12/31/2020 <br />Recommended Action: Accept the report <br />Attachments: OPEB Report 123120 <br />Accepted <br />8.13. 21-0296 Quarterly Investment Report for the Quarter Ending 12/31/2020 <br />Recommended Action: Accept the report <br />Attachments: Investment Committee Report 123120 <br />Accepted <br />8.E. 21-0248 Designation of Excess Equipment as Surplus <br />Recommended Action: Staff recommends the Board declare the listed items as surplus and authorize their <br />disposal as indicated. <br />Attachments: Staff Report <br />Excess List for 031621 <br />Approved staffs recommendation <br />8.F. 21-0322 Ranking of Firms and Award of RFPs 2021028 (Network Infrastructure <br />Equipment and Installation) and 2021029 (Cabling, Hardware and <br />Installation) <br />Recommended Action: Staff recommends the Board approve the committee's final rankings of firms and <br />award RFP 2021028 (Infrastructure) to PC Solutions & Integration, Inc. and RFP <br />2021029 (Cabling) to Bazon-Cox & Associates, Inc. Staff also recommends the <br />Indian River County Florida Page 4 <br />
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