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08/17/2021 (2)
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08/17/2021 (2)
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10/14/2021 11:43:16 AM
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10/14/2021 11:41:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/17/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final August 17, 2021 <br />Attachments: Staff report <br />Sample Agreement <br />Approved staff's recommendation <br />8. R. 21-0740 Miscellaneous Budget Amendment 009 <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 />2020 2021 Resolution <br />Exhibit "A" <br />Approved Resolution 2021-048, amending the Fiscal Year 2020-2021 Budget. <br />8.S. 21-0747 Second Renewal of RFP 2019060 FEMA Public Assistance Consulting Services <br />Recommended action: Staff recommends the Board approve the renewal of the agreement through August <br />29, 2022, for the second and final term of the available one-year renewal terms, and <br />authorize the Chairman to execute the renewal after approval by the County <br />Attorney as to form and legal sufficiency <br />Attachments: Staff Report <br />Second Renewal <br />Approved staff's recommendation <br />83. 21-0748 Award of Bid 2021049 - Egret Marsh Algal Turf Scrubber Influent Feed System <br />Replacement <br />Recommended Action: Staff recommends the Board award bid 2021049 to Costello Brothers Marine <br />Construction, Inc. and authorize the Chairman to execute the sample agreement <br />upon review and approval by the County Attorney as to form and legal sufficiency, <br />and the receipt and approval of required insurance by the Risk Manager. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staff's recommendation <br />8. U. 21-0761 Change Order 1 to the Agreement with All Webbs, Enterprises Inc. for Well Field <br />Feasibility Expansion Study <br />Recommended Action: Staff recommends the Board approve Change Order 1 to the agreement and <br />authorize the Chairman to sign it. <br />Indian River County Florida Page 8 <br />
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