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12/20/2022 (2)
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12/20/2022 (2)
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8/1/2023 10:27:37 AM
Creation date
3/9/2023 9:44:27 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/20/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 20, 2022 <br />date to December 16, 2024, and authorize the Chairman to execute same. It is noted <br />that the supporting cash security will continue to remain in escrow along with the <br />additional posted funds covering the increase on the new cost estimate <br />Attachments: Staff Report <br />Letter Request for Extension <br />Third Modification to Contract <br />Amended Cash Deposit and Escrow Agreement <br />Approved staff's recommendation <br />8.H. 22-1098 Revision to Administrative Policy AM -702.1 Sick Leave <br />Recommended Action: Staff respectfully requests the Board of County Commissioners approve the revisions <br />to AM -702.1 Sick Leave <br />Attachments: Staff Report <br />702.1 Sick Leave 2022 Markup <br />Approved staffs recommendation <br />8.1. 22-1099 Approval of the Affordable Housing Advisory Committee 2022 Incentives Review <br />and Recommendation Report Resolution <br />Recommended Action: Staff and the Affordable Housing Advisory Committee recommend that the Board of <br />County Commissioners approve the 2022 AHAC Incentives Review and <br />Recommendation Report, and direct staff to submit a copy of the report to the FHFC <br />for review by December 31, 2022. <br />Attachments: Staff Report <br />Draft Resolution <br />Approved staff's recommendation and Resolution 2022-104, approving the Indian <br />River County Affordable Housing Advisory Committee (AHAC) 2022 Report and <br />directing staff to submit the County's Local Housing Assistance Plan to Florida <br />Housing Finance Corporation (FHFC). <br />8.J. 22-1087 Work Order Number 25, Amendment No. 2 - Continuing Engineering Services RFQ <br />2018008 - Renewal and Amendment No. 1 Hobart Park Restroom Connections and <br />Utility Service Plans Revisions <br />Recommended action: Staff respectfully recommends approval of Work Order Number 25, Amendment <br />No. 2 for revisions to the Hobart Park Restroom Connections and Utility Service <br />Plans, Continuing Consulting Engineering Services Agreements for RFQ 2018008, <br />Amendment and Renewal No. 1 with Kimley-Horn and Associates, Inc., authorizing <br />the professional services as outlined in Exhibit A, and request the Board authorize <br />the Chairman to execute Amendment No. 2, Work Order Number 25. <br />Indian River County Florida Page 7 <br />
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