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09/14/2021
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09/14/2021
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12/9/2021 9:43:10 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/14/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final September 14, 2021 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.E. 21-0763 Renewal of Annual Bid 2021003 for Telecommunication Systems Equipment, <br />Material, Supplies, Maintenance and Installation <br />Recommended Action: Staff requests the Board of County Commissioners approve the First Extensions <br />and Amendments to the Agreement and authorize the Chairman to execute them <br />after the County attorney has approved them for content and legal sufficiency, and <br />upon receipt and approval of required insurance by Risk Management. <br />Attachments: Staff Report <br />First Extension - Gerelcom, Inc. <br />First Extension- Precision Contracting Services, Inc. <br />Approved staffs recommendation <br />8.F. 21-0807 Miscellaneous Budget Amendment 010 <br />Recommended Action: Staff recommends that 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 Resolution 2021-053, delegating authority to the County Administrator, the <br />Assistant County Administrator or the Director of the Office of Management & Budget <br />or their designee to execute all documents necessary to amend the Fiscal Year <br />2020-2021 budget during the period commencing November 9, 2021, through and <br />including November 29, 2021. <br />8.G. 21-0825 2021/2022 State/County Contract Indian River County Health Department <br />Recommended Action: Staff recommends the Board approve and authorize the Chairman to execute the <br />contract. <br />Attachments: Staff Report <br />Health Dept Contract Cover Letter <br />Health Department Contract <br />Health Dept Contract Attachments <br />Approved staffs recommendation <br />8.H. 21-0839 Agreement with Sun Patrick Architecture, DBA: sparcdesign for Sandridge <br />Indian River County Florida Page 5 <br />
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