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02/01/2022
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02/01/2022
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Last modified
4/5/2022 3:40:14 PM
Creation date
4/5/2022 3:26:24 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/01/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />February 1, 2022 <br />Navigation District and St. Johns River Water Management District, which will be <br />routed to both entities for their approval and execution <br />Attachments: Staff Report <br />Interlocal Agreement <br />Approved staffs recommendation <br />8.0. 22-0083 Modification to Subgrant Agreement Between the Division of Emergency <br />Management and Indian River County; Contract Number 4283-95-R; Project <br />Number H0259 <br />Recommended Action: Staff respectfully recommends that the Board accept the Modification to Subgrant <br />Agreement Between the Division of Emergency Management and Indian River <br />County, and authorize the Chairman to execute the Agreement. <br />Attachments: Staff Report <br />Modification to Agreement <br />Approved staffs recommendation <br />8.P. 22-0093 Revision to Administrative Policy AM -202.1 Hiring, AM -502.1 Vacation, and 702.3 <br />Short -Term Absences <br />Recommended Action: Staff recommends the Board approve the revisions to Administrative Policy <br />AM -202.1 Hiring, AM -502.1 Vacation, and AM -702.3 Short -Term Absences <br />Attachments: Staff Report <br />AM -202.1 Hiring Draft <br />AM -502.1 Vacation Leave Draft <br />AM -702.3 Short Term Absence Draft <br />Approved staffs recommendation <br />8.Q. 22-0080 Final Pay to Paragon Electric of Vero, Inc for Bid #2021023 South Oslo WTP <br />Automatic Transfer Switch (ATS) Replacement <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the payment in <br />the amount of $279,832.00, which represents payment in full, to Paragon Electric <br />of Vero, Inc. <br />Attachments: Staff Report <br />Pay Application <br />Approved staffs recommendation <br />8.R. 22-0094 North Beach Water Storage Tank Repairs, Sole Source Florida Aquastore & Utility <br />Indian River County Florida Page 9 <br />
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