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12/07/2021 (3)
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12/07/2021 (3)
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2/21/2022 9:52:55 AM
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2/21/2022 9:47:17 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/07/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 7, 2021 <br />Approved Resolution 2021-082, approving the Indian River County Affordable <br />Housing Advisory Committee (AHAC) 2021 report and directing staff to submit the <br />County's Local Housing Assistance Plan to Florida Housing Finance Corporation <br />(FHFC). <br />8.P. 21-1080 Approval of a Public Transportation Grant Agreement (PTGA) with the Florida <br />Department of Transportation (FDOT) for a Public Transportation Block Grant <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the Public <br />Transportation Grant Agreement and adopt the resolution authorizing the Chairman to <br />sign the agreement. <br />Attachments: Staff Report <br />Resolution <br />Grant Agreement <br />Budget Form <br />Approved Resolution 2021-083, authorizing the execution of a Public <br />Transportation Grant agreement with the Florida Department of Transportation. <br />8.Q. 21-1071 Donation of Excess Lawn Equipment to the Gulf Stream Council of the Boy Scouts of <br />America <br />Recommended Action: Staff recommends the Board designate the listed equipment as surplus and authorize <br />their donation to the Gulf Stream Council of the Boy Scouts of America. <br />Attachments: Staff Report <br />Gulf Stream Council of Boy Scouts of America Request Memo <br />Approved staffs recommendation <br />8.R. 21-1083 Authorization to Provide 60 -day Notice of Intent to Terminate Agreement for <br />Custodial Services for County Buildings with High Sources, Inc. <br />Recommended Action: Staff recommends the Board authorize staff to provide 60 -day notice of intent to <br />terminate the agreement to High Sources, Inc., and rebid the services for the <br />Administration Complex. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.S. 21-1085 First Amendment to Agreement with Florida Armature Works, Inc. for As Needed <br />Motor and Pump Repair <br />Recommended Action: Staff recommends the Board approve the First Amendment to the Agreement and <br />authorize the Chairman to sign it after the County Attorney has approved it as to form <br />and legal sufficiency. <br />Indian River County Florida Page 7 <br />
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