Laserfiche WebLink
Board of County Commissioners Meeting Minutes-Final January 11, 2022 <br /> 8.H. 22-0006 Miscellaneous Budget Amendment 001 <br /> Recommended Action: Staff recommends the Board of County Commissioners approve the budget <br /> resolution amending the fiscal year 2021-22 budget. <br /> Attachments: Staff Report <br /> Exhibit A <br /> 2021 2022 Resolution <br /> Approved Resolution 2022-001, amending the Fiscal Year 2021-2022 Budget. <br /> 8.1. 21-1170 Lease Renewal for 1340 Old Dixie Highway Property <br /> Recommended Action: Staff recommends that the Board approve the proposed lease, inclusive of the <br /> revenue share and property transfers and authorize the County Administrator to <br /> execute the lease and all associated payment and land transfer documents in parallel <br /> with the closing for the sale of the communications tower. <br /> Attachments: Staff Report <br /> TOWER SITE LEASE AGREEMENT <br /> TOWER SITE LEASE-EXHIBIT A <br /> TOWER SITE LEASE-EXHIBIT B <br /> PARCELS TO BE CONVEYED <br /> South Beach Park Access Exhibit A <br /> Access South Beach Park <br /> Approved staffs recommendation <br /> 8.J. 22-0017 New Internet Service Provider Circuit Agreement <br /> Recommended Action: Staff recommends that the IRC Board of County Commissioners waive the <br /> requirement for bids, approve option #3 and authorize Chairman to execute the <br /> Command-link order for services after the County Attorney has approved it as to <br /> form and legal sufficiency. <br /> Attachments: Staff Report <br /> Command-link Service Order <br /> File Summary <br /> File Summary <br /> Approved staffs recommendation <br /> 8.K. 22-0009 End Point Detection &Response and Managed Detection& Response <br /> Indian River County Florida Page 6 <br />