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01/11/2022 (2)
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01/11/2022 (2)
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3/3/2022 3:09:26 PM
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3/3/2022 3:09:24 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/11/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final January 11, 2022 <br /> Attachments: Finance Department Staff Report <br /> Approved <br /> 8.D. 21-1164 Checks and Electronic Payments December 17, 2021 to December 23,2021 <br /> Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br /> office for the time period of December 17, 2021 to December 23,2021 <br /> Attachments: Finance Department Staff Report <br /> Approved <br /> 8.E. 22-0019 Checks and Electronic Payments December 24, 2021 to December 30, 2021 <br /> Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br /> office for the time period of December 24, 2021 to December 30,2021 <br /> Attachments: Finance Department Staff Report <br /> Approved <br /> 8.F. 21-1165 Final Ranking of Firms and Award of RFP 2022014 for SCADA/ICS Network <br /> Design <br /> Recommended Action: Staff recommends the Board approve the committee's final rankings of firms and <br /> award RFP 2022014 to Graymatter Systems, LLC. Staff also recommends the <br /> Board approve the agreement and authorize the Chairman to sign it after review and <br /> approval by the County Attorney as to form and legal sufficiency. <br /> Attachments: Staff Report <br /> Agreement <br /> Approved staff's recommendation,with the final ranking of firms being GrayMatter <br /> Systems, LLC; Sentinel Technologies, Inc.; and True Digital Security, Inc. <br /> 8.G. 21-1173 Award of RFP 2022013 -Hallstrom Farmstead Conservation Area Wetland <br /> Boardwalk <br /> Recommended Action: Staff recommends the Board award the project to Underwater Engineering Services, <br /> Inc., approve the sample agreement, and authorize the Chairman to execute the <br /> agreement after the County Attorney has approved it as to form and legal <br /> sufficiency, and after receipt and approval of the required insurance by the Risk <br /> Manager. <br /> Attachments: Staff Report <br /> Sample Agreement <br /> Approved staff's recommendation <br /> Indian River County Florida Page 5 <br />
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