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05/18/2021 (2)
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05/18/2021 (2)
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8/26/2021 1:40:25 PM
Creation date
8/26/2021 1:39:18 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
05/18/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />Attachments: Staff Report <br />AM -903.2 Cellular Device and Stipend Policy (draft 2021) <br />AM -903.2 Cellular Device and Stipend Policy (final 2021) <br />Exhibit A Cell Device Stipend Authorization Form (2021) <br />Exhibit B County Issued Cellular Device Form (2021) <br />Approved staffs recommendation <br />8.D. 21-0509 Authorization to Increase Blanket Purchase Order <br />May 18, 2021 <br />Recommended Action: Staff recommends the Board of County Commissioners authorize increases to the <br />listed Purchase Order as approved by the Budget Office, up to the maximum <br />amount requested for the current fiscal year. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.E. 21-0401 Renewal and Amendment No. 1 to Agreement for Continuing Engineering <br />Services-RFQ No. 2018008 (IRC -2102) <br />Recommended action: Staff recommends the Board approve the sample agreement and submitted rate <br />schedules and authorize the Chairman to execute the agreements once the County <br />Attorney has approved as to form and legal sufficiency. <br />Attachments: Staff Report <br />Sample Renewal & Amendment No. 1 <br />Rate Schedules - Revised Exhibit 1 <br />Approved staffs recommendation <br />8.F. 21-0514 Amendment No. 2 - FDEP Grant Agreement No. 17IR2, Wabasso Beach <br />Restoration Project, Sector 3 <br />Recommended Action: Staff recommends the Board approve FDEP Amendment No. 2 to FDEP LGFR <br />Grant Agreement No. 17182 for up to $446,551.30 and authorize the Chairman to <br />sign the Amendment on behalf of the County. Following Board approval, the <br />County will transmit the partially executed Amendment to the State for final <br />signatures. Upon receipt of the fully executed FDEP Grant Agreement 17IR2 <br />Amendment No. 2 from the State, staff will transmit to the Clerk to the Board of <br />County Commissioners for filing. <br />Attachments: Staff Report <br />Amendment No 2 to FDEP Grant Agreement 171R2 <br />Approved staffs recommendation <br />8.G. 21-0527 West Regional Wastewater Treatment Facility Oxidation Ditch and Bridge <br />Indian River County Florida Page 5 <br />
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