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03/15/2022 (2)
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03/15/2022 (2)
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5/12/2022 10:41:53 AM
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5/12/2022 10:40:43 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/15/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />Attachments: Staff Report <br />Amendment #1 agreement <br />#1 Itemized Costs <br />Amendment #2 agreement <br />#2 Itemized Costs <br />Approved staff's recommendation <br />March 15, 2022 <br />8.1. 22-0160 Award of Bid 2022019 for Hallstrom Farmstead Parking Lot, Trail and Restroom <br />Construction <br />Recommended Action: Staff recommends the Board waive the technicality in the late submittal of the <br />Certification Regarding Lobbying Form, and award the bid to Jobear Contracting, <br />Inc. Staff also recommends the Board approve the sample agreement, and authorize <br />the Chairman to execute it after the County Attorney has approved it and the Public <br />Construction Bond as to form and legal sufficiency, and after receipt and approval <br />of the required insurance by the Risk Manager. Finally, staff recommends the board <br />authorize the Budget Office to make up any difference in funding needed for the <br />project through a future cash forward budget amendment. <br />Attachments: Staff Report <br />8.J. 22-0181 <br />Recommended Action: <br />Sample Agreement <br />Approved staff's recommendation <br />Designation of Single Source for ESO Scheduling and Personnel Management <br />Software <br />Staff recommends the Board designate ESO Solutions, Inc. as the sole source <br />provider of personnel management and scheduling software for the District, and <br />authorize the Purchasing Division to issue a Purchase Order to ESO Solutions, Inc. <br />in the amount of $35,515. <br />Attachments: Staff Report <br />Notice <br />ESO Quote <br />Approved staff's recommendation <br />8.K. 22-0186 Miscellaneous Budget Amendment 005 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2021-22. <br />Indian River County Florida Page 7 <br />
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