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11/02/2021 (1)
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1/25/2022 10:37:19 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/02/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />8.E. 21-0975 Interfund Borrowing - Fiscal Year 2020/2021 <br />November 2, 2021 <br />Recommended Action: Staff recommends approval for interfund borrowing as necessary to cover any cash <br />deficits of individual funds that may occur. <br />Attachments: Staff Report <br />Approved staff's recommendation <br />8. F. 21-0998 Award of RFP 2021011 for Real Estate Broker Services <br />Recommended Action: Staff recommends the Board award the RFP to Colliers International Florida, LLC, <br />and authorize the Chairman to execute the Sample Agreement after review and <br />approval by the County Attorney as to form and legal sufficiency. <br />Attachments: Staff report <br />Sample Agreement <br />Approved staff's recommendation <br />8.G. 21-0999 Designation of Excess Equipment as Surplus and Disposal Authorization <br />Recommended action: Staff recommends the Board declare the items on the Excess Equipment List for <br />110221 Agenda as surplus, and authorize their disposal, as indicated. <br />Attachments: Staff Report <br />Excess List for 110221 <br />Approved staff's recommendation <br />8. H. 21-1000 Renewal and Amendment to Agreements for Continuing Architectural Services <br />Recommended Action: Staff recommends the Board approve the sample Renewal and Amendment No. 1 to <br />the agreement for continuing architectural services and authorize the Chairman to <br />execute the agreements once the County Attorney has approved as to form and legal <br />sufficiency. <br />Attachments: Staff Report <br />Sample Renewal and Amendment No. 1 <br />Approved staff's recommendation <br />8.1. 21-0982 Acceptance of Right -of -Way donation from the Indian River Farms Water Control <br />District <br />Recommended action: Staff recommends that the Indian River County Board of County Commissioners <br />accept the conveyance of the strips from the Farms for the purpose of future <br />construction of 8th, 12th and 16th Streets west of I-95 and authorize the Chairman <br />to execute the deed or deeds necessary to accept the conveyances. <br />Indian River County Florida Page 4 <br />
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