09/20/2022 (2) - Laserfiche WebLink

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Board of County Commissioners Meeting Minutes - Final September 20, 2022 execute it after the County attorney has approved it as to form and legal sufficiency. Attachments: Staff Report Second Extension and Amendment - Gerelcom Approved staffs recommendation 8.C. 22-0779 Designation of Excess Equipment as Surplus and Authorization for Disposal Recommended Action: Staff recommends the Board declare the items on the Excess List for 092022 Agenda as surplus, and authorize their disposal, and authorize Utilities to return Master Meter registers to the manufacturer as they are removed from service. Attachments: Staff Report Excess Lis[ for 092022 Approved staffs recommendation 8.D. 22-0777 Consideration of the Livable Indian River County Action Plan Recommended Action: Staff recommends that the Board of County Commissioners accept the Livable Indian River County Action Plan. Attachments: Staff Report Livable Indian River County Action Plan Approved staffs recommendation 8.E. 22-0794 Purchase Agreement between Indian River County Habitat for Humanity, Inc., and Indian River County Recommended action: Staff recommends the Board of County Commissioners approve the Purchase Agreement in the amount of $21,500.00, with an estimated $718.62 in transactional fees to be paid by the County for purchase of the 0.24 -acre parcel located at 8685 61 st Drive, Vero Beach, FL 32967 and 0.25 -acre parcel located at 8695 61 st Drive, Vero Beach, FL 32967, and authorize the Chairman to execute the purchase agreement on their behalf Attachments: Staff Report Purchase Agreement Approved staffs recommendation 8.F. 22-0799 66th Avenue Phase II Roadway Improvements - Utility -Related Work Recommended Action: Staff recommends that the Board of County Commissioners authorize the work order for Kimley-Horn & Associates to perform the utility adjustments design for the Indian River County Florida Page 4