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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 November 9, 2021 <br />Attachments: Staff Report <br />Predation Map <br />Frequency of Predated Nests <br />Agreement <br />Commissioner Laura Moss questioned the cost to remove a number of coyotes <br />which had predated sea turtle nests in the North County area. Commissioner <br />Earman provided informat°on regarding coyotes, and added that he thought the cost <br />was reasonable. <br />A motion was made by Commissioner Moss, seconded by Chairman Flescher, to <br />approve staffs recommendation. 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.D. 21-1046 NexusWorx - Fiber Dccumentation System - Project Phase -3 <br />Recommended Action: Staff recommends that the IRC Board of County Commissioners waive the <br />requirement for bids, approve funding in the amount of $104,750 for Byers <br />Engineering and $127,353.72 for Gerelcom Inc., to complete Phase 3 of the <br />NexusWorx - Fiber mapping project, and authorize the Purchasing Division to issue <br />the required purchase orders each of these organizations. <br />Attachments: Staff Report <br />NexusWorx Phase 3 - Byers Engineering Inc. Proposal <br />NexusWorx Phase 3 - Gerelcom Inc. Proposal <br />Approved staffs recommendation <br />8.E. 21-1048 One-year extension of agreement between Indian River County (IRC) and AT&T <br />Recommended Action: Staff recommends that the IRC Board of County Commissioners approve the <br />one-year contract term extension in order to maintain the current price structure for <br />these AT&T Teleccmmunications services and authorize the Information <br />Technology Department to issue the required notices to AT&T <br />Attachments: Staff Report <br />Contract Extension for E911 & PSAP Svcs <br />Contract Extension for Centrex Svcs Sebastian <br />Contract Extension for Centrex & PRI Svcs VB <br />Approved staffs recommendation <br />8.F. 21-1051 DISH Network Cell S-te Lease Agreement <br />Recommended action: Staff recommends that the Board approve the lease agreement and authorize the <br />Indian River County Florida Page 4 <br />
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