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Board of County Commissioners Meeting Minutes - Final May 10, 2022 <br />Recommended Action: Approve <br />Attachments: 04052022 BCC Draft <br />Approved <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 Item 8.E. for discussion. The <br />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. 22-0330 Award of Grant Consultant RFP (2022034) <br />Recommended Action: Staff recommends the Board approve the committee's final ranking of firms, award <br />the project to Witt O'Brien's, LLC, approve the sample agreement, and authorize <br />the Chairman to execute the agreement after the County Attorney has approved it as <br />to form and legal sufficiency. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.B. 22-0370 Sole Source Designation Requests <br />Recommended Action: Staff recommends the Board of County Commissioners declare the items listed on <br />the following table as sole source for a three-year period, and authorize the <br />Purchasing Division to issue purchase orders in lieu of formal bids or quotes, and as <br />funding is approved by the Budget Department. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.C. 22-0365 Modifications to Septic Hauler Agreement for the Residuals Dewatering Facility <br />Recommended Action: Staff recommends that the Indian River County Board of County Commissioners <br />approve the requested changes to the Application and Agreement for Disposal of <br />Septage, Food Establishment Sludge, and Portable Restroom Wastewater. Staff <br />requests that the implementation of the changes take effect June 1, 2022 <br />Indian River County Florida Page 3 <br />