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01/31/2023
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01/31/2023
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Last modified
3/16/2023 1:11:51 PM
Creation date
3/16/2023 1:01:11 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Agenda Packet
Meeting Date
01/31/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Draft Meeting Minutes November 15, 2022 <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. Proclamation Recognizing November 17, 2022 As World Prematurity Day <br />No Action Taken or Required <br />7.B. Sebastian River Improvement District Fiscal Year 2022/2023 Regular Meeting <br />Schedule, a copy is on file with the Clerk to the Board Office. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan, <br />to approve the Consent Agenda as presented. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />8.A. Checks and Electronic Payments October 14, 2022 to October 20, 2022 <br />Approved <br />83. Checks and Electronic Payments October 7, 2022 to October 13, 2022 <br />Approved <br />8.C. Checks and Electronic Payments September 30, 2022 to October 6, 2022 <br />Approved <br />8.D. Checks and Electronic Payments October 21, 2022 to October 27, 2022 <br />Approved <br />8.E. Checks and Electronic Payments October 28, 2022 to November 3, 2022 <br />Approved <br />8.F. Final Ranking of Firms and Award of RFP 2023003 for 2024 EAR Amendment and <br />MPP Upgrade <br />Approved staffs recommendation <br />8.13. 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 Road <br />Approved staff's recommendation <br />Indian River County Florida (yge 3 <br />
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