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Board of County Commissioners Meeting Minutes - Final <br />8. L. 21-0560 <br />June 8, 2021 <br />Chairman recommended adding them to the County's list of eligible 501(c)(3) & (4) <br />agencies. <br />County Administrator Jason Brown voiced his concern regarding expanding on the <br />list that was included in staffs recommendation; however, he felt that Main Street <br />Vero Beach met the criteria for funding, and he supported the recommendation. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams, <br />to approve staff's recommendation with Main Street Vero Beach, Inc. being added to <br />the list of eligible 501(c)(3) & (4) entities. 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 />Miscellaneous Budget Amendment 008 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2020-2021 budget. <br />Attachments: Staff Report <br />Resolution <br />Exhibit "A" <br />Approved staffs recommendation and Resolution 2021-038, amending the Fiscal Year <br />2020-2021 Budget. <br />8.M. 21-0561 Final Ranking of Firms and Award of RFP 2021034 for Main and North Library <br />Meeting Room Audio/Video Upgrade <br />Recommended Action: Staff recommends the Board approve the committee's final rankings of firms and <br />award RFP 2021034 to AVI-SPL, LLC, and authorize staff to further negotiate the <br />scope and cost of the work. Staff also recommends the Board approve the sample <br />agreement and authorize the Chairman to sign it after review and approval by the <br />County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Attachment 1 <br />Approved staffs recommendation with the final ranking as follows: 1) AVI-SPL, LLC; <br />2) IM Solutions, Inc.; and 3) Academic Technologies, Inc. <br />8.N. 21-0564 Approval of New License Agreement for Donald MacDonald Park Campground <br />Recommended Action: Staff respectfully recommends the Indian River County Board of County <br />Commissioners accept the license agreement for Donald MacDonald Park <br />Campground and authorize the chair to execute the same. <br />Indian River County Florida Page 8 <br />