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Board of County Commissioners Meeting Minutes - Draft March 8, 2022 Commissioners authorize the Purchasing Division to increase Purchase Order No. 92697-00 to A and W Flooring Inc. for the replacement and renovation of the Myrtha Skin liner at the North County Aquatics Center and authorize the County Administrator to approve unanticipated costs associated with this project, up to $400,000. Attachments: Staff Report Performance Bond Cost Estimate Approved staffs recommendation 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 10. PUBLIC ITEMS A. PUBLIC HEARINGS B. PUBLIC DISCUSSION ITEMS C. PUBLIC NOTICE ITEMS 11. COUNTY ADMINISTRATOR MATTERS 11.A. 22-0194 Environmental Land Bond Referendum Recommended Action: Staff recommends that the Board of County Commissioners: 1. Approve the proposed resolution authorizing the referendum and take any other necessary actions to have the matter placed on the November 8, 2022 ballot, 2. Direct staff to update the Environmental Lands Program Guide prior to the referendum, and 3. Provide direction to staff on the process to prioritize properties for purchase. Attachments: Staff Report Land Bond Resolution Authorizing Referendum Environmental Land Bond Program Guide County Administrator Jason Brown referred to his memorandum dated February 28, 2022, and gave a brief history of the process leading up to the Environmental Land Bond Referendum. Commissioner Flescher made comments as to real estate prices being at their highest point in the history of the United States and doubted this was the time to be purchasing conservation land. He did not believe it was appropriate or fair to commit taxpayers for the next twenty years; he thought it would be more prudent to put tax dollars into services for the health, safety, and welfare of citizens of Indian Indian River County Florida Page 5