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Board of County Commissioners Meeting Minutes - Final <br />Presented <br />6. APPROVAL OF MINUTES <br />6.A. 22-0051 Regular Meeting of November 2, 2021 <br />Recommended Action: Approve <br />Attachments: 11022021 BCC Draft <br />January 18, 2022 <br />A motion was made by Commissioner Flescher, seconded by Commissioner Adams, <br />to approve the Regular Meeting Minutes of November 2, 2021, as written. The <br />motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 22-0029 Career Online High School <br />Recommended Action: Informational item only, No Board action required <br />Attachments: Staff Report - Career Online High School <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman Earman, <br />to approve the Consent Agenda as amended, pulling Item 8.H. for discussion. The <br />motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />8.A. 22-0026 Award of Bid No: 2022018, Indian River County Tax Collector's Office Expansion, <br />IRC -2030 <br />Recommended Action: Staff recommends that the project be awarded to Don Hinkle Construction, Inc. in <br />the amount of $523,062.36 and requests that the Board of County Commissioners <br />approve the sample agreement and authorize the Chairman to execute said <br />agreement after receipt and approval of the required Public Construction Bond, <br />Certificate of Insurance, and evidence of enrollment in E -Verify, and after the <br />County Attorney has approved the agreement as to form and legal sufficiency. <br />Attachments: Staff Report <br />Sample Agreement <br />Indian River County Florida Page 3 <br />