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Board of County Commissioners Meeting Minutes - Draft March 8, 2022 <br />Aye: 5 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />8. E. 22-0176 Appointments to the Economic Opportunities Council of Indian River County, Inc. <br />Recommended Action: The County Attorney recommends that the Board reappoint Jennifer Proper, Teddy <br />Floyd and Jeanette Anderson and appoint Leonard Frankel to the Economic <br />Opportunities Council of Indian River County, Inc. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.F. 22-0180 Award of Bid 2022031 for Utilities Water/Wastewater Fire System Improvements <br />Recommended Action: Staff recommends the Board award Bid 2022031 to 1st Fire & Security, Inc., <br />approve the Agreement, and authorize the Chairman to sign the agreement after it <br />has been approved by the County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Agreement <br />Commissioner Adams welcomed Sean Lieske, the new Director of Utility Services. <br />A motion was made by Commissioner Flescher, seconded by Commissioner Adams, <br />to approve staff's recommendation. 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.G. 22-0195 Change Order to All Webbs Enterprises, Inc., for the Well Field Feasibility <br />Expansion Study <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the deductive <br />change order in the amount of $211,465, leaving a revised total agreement with All <br />Webbs Enterprises, Inc., in the amount of $780,635, and authorize the Chairman to <br />execute the change order on their behalf <br />Attachments: Staff Report <br />AWE Change Order No 1 <br />Approved staffs recommendation <br />8.H. 22-0196 Authorizing the Purchase Order No. 92697-00, Increase for the Renovation of the <br />Myrtha Skin Liner at the North County Aquatic Center by A and W Flooring Inc. <br />Recommended Action: Staff respectfully recommends that the Indian River County Board of County <br />Indian River County Florida Page 4 <br />