Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final <br />8.L. <br />8.M <br />September 13, 2022 <br />A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan, <br />to accept the report as presented. 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 />22-0623 Mutual Termination of Memorandum of Agreement with the Indian River County <br />Health Department for Human Services Restructuring <br />Recommended Action: Staff respectfully request that the Board of County Commissioners authorize the <br />termination of the Memorandum of Agreement with the Indian River County Health <br />Department for Human Services Restructuring and authorize the Chairman to execute <br />the Agreement. <br />Attachments: Staff Report <br />Termination Agreement <br />Original MOA <br />Ordinance 2022-007 <br />Approved staffs recommendation <br />22-0742 Additional Service No. 2, Additional Civil Engineering Services Sandridge Golf Club <br />- New Clubhouse <br />Recommended action: Staff recommends approving Additional Service No. 2 authorizing the $17,820.00 <br />increase to the contract with Sparcdesign and authorizing the Chairman to sign <br />Additional Service #2 on behalf of the Board. The new total contract price will be <br />$478,070.00. <br />Attachments: Staff Report <br />Executed A-greement <br />Additional Service #1 <br />Additional Service #2 <br />Approved staffs recommendation <br />8.N. 22-0746 Approval of a License Agreement with Miss B's Learning Bees, Inc. for use of the <br />Intergenerational Recreation Center for an Afterschool Program <br />Recommended action: Staff recommends the Indian River County Board of County Commissioners accept the <br />License Agreement with Miss B's Learning Bees, Inc., and authorize the Chairman to <br />execute the agreement after review by the County Attorney for legal sufficiency. <br />Indian River County Florida Page 6 <br />