01/31/2023 (2) - Laserfiche WebLink

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Board of County Commissioners Meeting Minutes - Final January 31, 2023 Attachments: Commissioner's Memorandum Mieras Application & Resume Chairman Earman noted his appointment of Ms. Mieras as District 3 Representative to the Children's Services Advisory Committee. No Action Taken or Required 7.E. 23-0050 Florida Public Service Commission Consummating Order PSC -2023 -0043 -CO -EI, issued on December 21, 2022, this Commission proposed to take certain action, subject to a Petition for Formal Proceeding as provided in Rule 25-22.029, Florida Administrative Code. Recommended Action: Information Only Attachments: PSC -2023 -0043 -CO -EI No Action Taken or Required 8. CONSENT AGENDA A motion was made by Commissioner Loar, seconded by Commissioner Flescher, to approve the Consent Agenda as presented. The motion carried by the following vote: Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner Loar, and Commissioner Moss 8.A. 23-0022 Agreement with Meeks Plumbing for North County and West Wabasso Septic to Sewer Private Side Connections Recommended Action: Staff recommends the Board approve the agreement, including the addition of the West Wabasso residences, and authorize the Chairman to execute the agreement after the County Attorney has approved it as to form and legal sufficiency, and after Meeks is actively registered in SAM.gov. Attachments: Staff Report Agreement Approved staffs recommendation 83. 23-0048 First Extension to Agreements for Temporary Staffing Services Recommended action: Staff recommends the Board of County Commissioners approve the First Extensions, and authorize the Chairman to execute them, after approval by the County attorney as to form and legal sufficiency, and after receipt and approval of required insurance by Risk Management. Indian River County Florida Page 4