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Board of County Commissioners Meeting Minutes — Final October 19, 2021 8. CONSENT AGENDA A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams, to approve the Consent Agenda as presented. The motion carried by the following vote: Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Earman, and Commissioner Moss 8.A. 21-0980 Revised Schedule of Board of County Commission 2022 Meeting Dates Recommended Action: Staff recommends that the Board approve the revised 2022 BCC meeting schedule Attachments: Staff Report Revised Schedule Meeting Dates 2022 Draft Approved staffs recommendation 8. B. 21-0983 Project: Lakes at Waterway Village PD - Pod U - Request for 2 -Year Extension to Final Lift of Asphalt Contract - Developer: DIVOSTA HOMES, L.P., a Delaware limited partnership Recommended action: Approve the Modification to Contract for Construction for Final Lift of Asphalt, Contract No. PD -16 -12 -07 -FLA (2004010124-83766) to extend the completion date to November 27, 2023, and authorize the Chairman to execute same. It is also noted that the Developer will need to have the supporting letter of credit amended no later than November 27, 2021 to increase the amount and extend the letter of credit expiration date. Attachments: Staff Report Letter Requesting Extension Modification to Contract Approved staffs recommendation 8.C. 21-0876 Approval of Grant and Match Funding for Library RFPs 2021028 (Network Infrastructure Equipment and Installation) and 2021029 (Cabling, Hardware and Installation) Recommended Action: Staff recommends the Board accept the grant funding and authorize the Purchasing Division to issue a purchase order to PC Solutions & Integration, Inc. for $60,441.82 and to Bazon-Cox & Associates, Inc. for $8,597.60. Attachments: Staff Report Approved staff's recommendation Indian River County Florida Page 3