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12/14/2021
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12/14/2021
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3/3/2022 3:07:06 PM
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3/3/2022 3:04:39 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/14/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 14, 2021 <br />Attachments: Staff Report <br />Change Order No. 1 <br />Approved staffs recommendation <br />8.N. 21-1140 Addition to Cash and Surplus Investment Policy <br />Recommended Action: Accept the Cash and Surplus Investment Policy change <br />Attachments: Finance Department Staff Report <br />Revised Investment Policy <br />Accepted <br />8.0. 21-1141 Indian River County Lagoon Management Plan Development Services, Tetra Tech <br />Inc., Work Order No. 10 <br />Recommended Action: Staff recommends the BCC approve Tetra Tech, Inc. Work Order No. 10 in the <br />amount of $40,576.00 for professional water resource engineering support services <br />associated with supporting County staff's development of the Indian River Lagoon <br />Management plan. In addition, staff recommends that the Board authorize the <br />Chairman to execute Work Order No. 10. <br />Attachments: Staff Report <br />Tetra Tech Inc Work Order No 10 <br />Work Order #10 execution form <br />Approved staffs recommendation <br />8.P. 21-1143 Resolutions Delegating the Authority to the County Administrator or his Designee <br />to Call Letters of Credit and to Act on Behalf of Indian River County during the <br />Time Frame of December 15, 2021, through and including January 10, 2022 <br />Recommended Action: Authorize the Chairman to sign the Resolution as presented, delegating the <br />authority to call Letters of Credit and delegating full signing authority during the <br />period commencing December 15, 2021, through and including January 10, 2022. <br />Attachments: Staff Report <br />Resolution Delegating Authority <br />Approved Resolution 2021-086, delegating authority to the County Administrator or <br />his designee, to execute resolutions calling letters of credit as necessary during the <br />period commencing December 15, 2021, through and including January 10, 2022, and <br />further delegating to the County Administrator or his designee, the authority to <br />execute all documents necessary to the proper functioning of the County during the <br />period commencing December 15, 2021, through and including January 10, 2022. <br />Indian River County Florida Page 8 <br />
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