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11/09/2021
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11/09/2021
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2/1/2022 4:04:25 PM
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2/1/2022 4:02:53 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/09/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />November 9, 2021 <br />docket to be closed administratively, a copy is on file in the Clerk to the Board <br />Recommended Action: Information Only <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Moss, seconded by Vice Chairman O'Bryan, to <br />approve the Consent Agenda as amended, pulling Items 8.C. and 8.F. for discussion. <br />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 />8.A. 21-1029 Sebastian Inlet Technical Advisory Committee Assistance, APTIM Work Order No. <br />2018008-03 <br />Recommended Action: Staff recommends the Board of County Commissioners (Board) approve APTIM <br />Work Order No. 2018008-3 in the amount of $13,054.00 for technical coastal <br />engineering services associated with the support of the County's participation in the <br />Sebastian Inlet Technical Advisory Committee. In addition, staff recommends that <br />the Board authorize th,- Chairman to execute Work Order No. 2018008-3 <br />Attachments: Staff Report <br />APTIM Work Order No. 2015008-3 <br />Work Order No. 2018009-3 execution form <br />Approved staffs recommendation <br />8.B. 21-1037 TD Bank - Banking Services Agreement Renewal <br />Recommended Action: Approve the agreement renewal and authorize the Chairman -o execute any related <br />documents. <br />Attachments: Finance Department Staff Report <br />TD Bank Contract Renewal <br />Approved staffs recommendation <br />8.C. 21-1038 Agreement with USDA -APHIS Wildlife Services <br />Recommended Action: Staff recommends tha the BCC authorize the Cooperative Services Agreement <br />between Indian River County and the United States Department of Agriculture <br />Animal and Plant Health Inspection Services (APHIS) Wildlife Services (WS) in <br />the total lump sum of $10.364.00. Additionally, staffrecom_nends that the BCC <br />authorize the Chairman to execute the agreement <br />Indian River County Florida Page 3 <br />
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