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03/08/2022 (3)
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03/08/2022 (3)
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5/12/2022 10:37:56 AM
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5/12/2022 10:36:27 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/08/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Draft <br />March 12th at the Intergenerational Recreation Center. <br />Presented <br />5.C. 22-0222 Carolyn K Eggert Economic Development Award <br />March 8, 2022 <br />Chairman O'Bryan applauded County Administrator Jason Brown for receiving the <br />Carolyn K. Eggert Economic Development Award. County Administrator Brown <br />spoke on the tremendous honor it was to receive the award for the Small Business <br />Assistance Program with Cares Act dollars. He thanked the Board, staff, and <br />partners at the Chamber of Commerce and Indian River State College for helping <br />him achieve this award. <br />Presented <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner Adams, <br />to approve the Consent Agenda as amended, pulling Items 8.1). and 8.F. for <br />discussion. The 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. 22-0174 First Extensions and Amendments to Disaster Debris Management Services <br />Agreements <br />Recommended Action: Staff recommends the Board approve the Sample Extension and Amendment and <br />authorize the Chairman to sign it after the County Attorney has approved it as to <br />form and legal sufficiency. <br />Attachments: Staff Report <br />Sample First Extension and Amendment <br />Approved staffs recommendation <br />8.B. 22-0179 First Renewals to Agreements for Custodial Services at County -Owned Facilities <br />Recommended Action: Staff recommends the Board approve the Sample First Extension and authorize the <br />Chairman to execute them after review and approval by the County Attorney as to <br />form and legal sufficiency. <br />Attachments: Staff Report <br />Sample First Extension <br />Indian River County Florida Page 2 <br />
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