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Board of County Commissioners Meeting Minutes - Final Attachments: Staff Report Miss B's 22-23 SY License Agreement Approved staffs recommendation 8.0. 22-0690 Miscellaneous Budget Amendment 009 September 13, 2022 Recommended Action: Staff recommends the Board of County Commissioners approve the budget resolution amending the fiscal year 2021/2022 budget Attachments: Staff Report Budget Resolution Exhibit "A" Approved Resolution 2022-052, delegating authority to the County Administrator, the Assistant County Administrator or the Director of the Office of Management & Budget or their designee to execute all documents necessary to amend the fiscal year 2021-2022 budget during the period commencing November 16, 2022, through and including November 29, 2022. 8.P. 22-0715 Award of Bid 2022050 for West Wabasso Septic to Sewer Phase 3B Recommended Action: Staff recommends the Board award bid 2022050 to Centerline, Inc., approve the sample agreement, and authorize the Chairman to sign the sample agreement after the County Attorney has reviewed and approved it as to form and legal sufficiency, and after receipt and approval of the public construction bond. Attachments: Staff Report Agreement Approved staffs recommendation 8.Q. 22-0716 First Extension and Second Amendment to Agreement for As Needed Motor and Pump Repair (Bid 2019056) Recommended Action: Staff recommends the Board approve the first extension and second amendment to the agreement with Florida Armature Works, Inc., and authorize the Chairman to execute it after the County Attorney has approved it as to form and legal sufficiency. Attachments: Staff Report First Renewal and Amendment Approved staffs recommendation 8.R. 22-0717 Declaration of Excess Equipment as Surplus and Reinstatement of Asset 23933 Recommended Action: Staff recommends the Board reactivate asset 23933, declare the items on the Excess Indian River County Florida Page 7