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01/31/2023 (2)
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01/31/2023 (2)
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4/11/2023 10:25:31 AM
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4/11/2023 10:24:26 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/31/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final January 31, 2023 <br />Attachments: Staff Report <br />First Extension - Altrian <br />First Extension - AUE Staffinq <br />First Extension - Blue Arbor <br />First Extension - LFI <br />Approved staffs recommendation <br />8.C. 23-0051 Award of RFP 2023004 for Housing Program Inspection Services <br />Recommended action: Staff recommends the Board award RFP 2023004 to SoFI Corporation, approve the <br />agreement, and authorize the Chairman to sign after the County Attorney has <br />approved it as to form and legal sufficiency and after receipt and approval of the <br />required insurance by the Risk Manager. <br />Attachments: Staff Report <br />Agreement <br />Approved staffs recommendation <br />8.D. 23-0052 Second Extension and Amendment to the Agreement for Operations of the Biosolids <br />Dewatering Facility, Sludge Dewatering, and Hauling <br />Recommended action: Staff recommends the Board approve the second extension and amendment to the <br />agreement and authorize the Chairman to execute it, after review and approval by the <br />County attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Second Extension and Amendment <br />Approved staffs recommendation <br />8.E. 23-0062 Workers Compensation Settlement; Justin House <br />Recommended action: This claim was evaluated by the County's excess Worker's Compensation carrier and <br />it is recommended that the Board of County Commissioners approve the final <br />settlement of $398,167.50 to resolve this claim. <br />Attachments: Staff Report -- Workers Comp <br />Approved staffs recommendation <br />B.F. 23-0064 First Renewal of Sublease Agreement with the Senior Resource Association for the <br />Main Transit Hub <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the sublease and <br />authorize the Chairman to execute the lease. <br />Indian River County Florida Page 5 <br />
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