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06/21/2022 (4)
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06/21/2022 (4)
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8/22/2022 11:35:21 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/21/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />8.D. 22-0476 Quarterly Tourist Development Tax Report for Quarter Ending 03/31/2022 <br />8.E <br />8.F <br />June 21, 2022 <br />Recommended Action: Staff recommends that the Board of County Commissioners accept the attached <br />Quarterly Tourist Development Tax Report. <br />Attachments: Finance Department Staff Report <br />Chairman O'Bryan noted the Quarterly Tourist Development Tax Report showed a <br />strong first quarter of 2022, collecting over a million dollars in revenue. Clerk of the <br />Court and Comptroller Jeffrey R. Smith stated the $1.6 million in revenue was an <br />all-time high in the collection of tourist tax and attributed it to a new hotel and the <br />hotels had stopped the discounting that took place during the COVID-19 pandemic. <br />Chairman O'Bryan thanked Mr. Smith and his team for their effort ensuring <br />everybody was in compliance. <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Adams, to accept the Quarterly Tourist Development Tax report for Quarter <br />Ending 03/31/2022. 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 />22-0473 Approval of a Scope of Services with the Center for Transportation Research for the <br />2023 Transit Development Plan (TDP) Major Update <br />Recommended Action: Staff recommends that the Board of County Commissioners review the Transit <br />Development Plan Major Update Draft Scope of Services prepared by the Center for <br />Urban Transportation Research (CUTR), waive the requirement for bids, and <br />authorize staff to issue a Purchase Order in the amount of $160,240.21 for Consultant <br />Services. <br />Attachments: Staff Report <br />TDP Scope of Services <br />Approved staffs recommendation <br />22-0419 Designation of Excess Equipment as Surplus and Authorization for Disposal and <br />Reactivation of Asset 24738 <br />Recommended Action: Staff recommends the Board reactivate asset 24738, declare the items on the Excess <br />List for 062122 Agenda as surplus, and authorize their disposal. <br />Attachments: Staff Report <br />Excess List for 062122 <br />Approved staffs recommendation <br />8.G. 22-0474 Miscellaneous Budget Amendment 006 <br />Recommended action: Staff recommends the Board of County Commissioners approve the budget resolution <br />Indian River County Florida Page 5 <br />
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