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03/01/2022 (2)
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03/01/2022 (2)
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5/5/2022 9:37:10 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/01/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final March 1, 2022 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.D. 22-0139 Approval of Renewal of the 800 MHz Communications System Infrastructure <br />Maintenance Contract with Communications International, Inc. <br />Recommended Action: Staff recommends the Board approve the renewal of the 800MHz Communications <br />System Master Service Agreement with Communication's International, Inc. <br />Attachments: Staff Report <br />Master Service Agreement <br />Cost Summary <br />CPI Letter <br />Consumer Price Index <br />Approved staff's recommendation <br />8. E. 22-0143 North Sebastian Conservation Area - Request to Amend Florida Department of <br />Environmental Protection Grant Award Agreement FCT Project No. 95-025-P56 <br />Recommended Action: Staff recommends the Board accept Amendment 1 to the Grant Award Agreement for <br />the DEP Contract Number 97 -CT -3A -95 -56 -JI -025; FCT Project Number <br />#95-025-P56 for the North Sebastian Conservation Area and requests the Board to <br />authorize the Chairman to execute the Grant Award Agreement Amendment No. 1 on <br />their behalf upon approval by the County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />8. F. 22-0154 <br />Recommended Action: <br />Attachment A <br />Approved staffs recommendation <br />Authorization to Piggyback Modified Town of Jupiter Agreement with American <br />Water Chemicals for Antiscalant <br />Staff recommends the Board authorize staff to continue to piggyback the Town of <br />Jupiter contract W2105E for RO Antiscalant with American Water Chemicals, Inc., <br />at the increased rate. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.G. 22-0161 Release of Retainage for Sector 3, Phase 1 Beach and Dune Restoration Project <br />(IRC -1925) <br />Recommended action: Staff recommends release and payment of Contractor's retainage in the amount of <br />$599,490.16 <br />Indian River County Florida Page 4 <br />
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