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Board of County Commissioners Meeting Minutes - Final November 1, 2022 <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Earman, to approve the Consent Agenda as amended, pulling Items 8.1-1. and 8.M. <br />for discussion 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 />8.A. 22-0835 Checks and Electronic Payments September 16, 2022 to September 22, 2022 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office <br />for the time period of September 16, 2022 to September 22, 2022 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 22-0847 Checks and Electronic Payments September 23, 2022 to September 29, 2022 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office <br />for the time period of September 23, 2022 to September 29, 2022 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.C. 22-0781 First Renewal and Amendment to Professional Services Agreement for Water Plant <br />and Water Resources Engineering Services - RFQ 2019070 <br />Recommended Action: Staff recommends the Board approve the first extension and amendment to the <br />agreement, and authorize the Chairman to execute it after the County Attorney has <br />approved it as to form and legal sufficiency. <br />Attachments: Staff Report <br />First Extension and Amendment <br />Approved staffs recommendation <br />8.D. 22-0813 Award of Bid 2022057 Sebastian Harbor Preserve Fence <br />Recommended action: Staff recommends the Board award Bid 2022057 to Gomez and Son Fence, approve <br />the sample agreement, and authorize the Chairman to execute the agreement after <br />approval by the County Attorney as to form and legal sufficiency, receipt and <br />approval of the required insurance by the Risk Manager, and the contractor's active <br />registration with the Building Division. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />Indian River County Florida Page 4 <br />