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11/15/2022
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11/15/2022
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Last modified
3/10/2023 10:57:57 AM
Creation date
2/3/2023 10:20:25 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/15/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />November 15, 2022 <br />8.D. 22-0951 Checks and Electronic Payments October 21, 2022 to October 27, 2022 <br />Recommended action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of October 21, 2022 to October 27, 2022 <br />Attachments: Finance Department Staff Report <br />Approved <br />8. E. 22-0967 Checks and Electronic Payments October 28, 2022 to November 3, 2022 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of October 28, 2022 to November 3, 2022 <br />Attachments: Finance Department Staff Report <br />Approved <br />8. F. 22-0965 Final Ranking of Firms and Award of RFP 2023003 for 2024 EAR Amendment and <br />MPP Upgrade <br />Recommended action: Staff recommends the Board approve the final ranking of firms, award RFP <br />2023003 to Kimley-Horn and Associates, Inc., approve the agreement, and <br />authorize the Chairman to sign after the County Attorney has approved it as to form <br />and legal sufficiency. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.G. 22-0968 Utility Work By Highway Contractor Agreement with FDOT for the Extension and <br />Relocation Services of Utility Main Lines for the Interchange at I-95 and Oslo <br />Recommended action: Staff recommends that the Board of County Commissioners approve the Florida <br />Department of Transportation - Utility Work by Highway Contractor Agreement, <br />and authorize the Chairman to execute and sign on their behalf <br />Attachments: Staff Report <br />FDOT - Utility Work by Highway Contractor Agreement <br />Approved staffs recommendation <br />8.H. 22-0980 2023 Oblique Aerial Imagery Contract <br />Recommended action: Staff recommends that the Board of County Commissioners approve Pictometry <br />International Corporation as the sole source provider for high-resolution oblique <br />Indian River County Florida Page 4 <br />
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