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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 Renewal <br />Sublease 2017 <br />Approved staffs recommendation <br />8.H. 23-0065 Appointment of Chairman to Children's Services Advisory Committee <br />Recommended action: Staff respectfully requests that the Board of County Commissioners appoint Miranda <br />Swanson as Chairman of the Children's Services Advisory Committee <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.1. 23-0071 Work Order Number 2, Amendment No. 1 - Continuing Engineering Services RFQ <br />2018008 - Renewal and Amendment No 1. Fran B. Adams North County Regional <br />Park (Playground and Soccer Complex Area) <br />Recommended Action: Staff respectfully recommends approval of Work Order Number 2, Amendment No. <br />1, with Masteller and Moler Inc., authorizing the professional services as outlined in <br />Exhibit A, and request the Board authorize the Chairman to execute Amendment No <br />1., Work Order Number 2. <br />Attachments: Staff Report <br />Amendment 1 <br />Approved staffs recommendation <br />8.J. 23-0072 Template Emergency Beach Access Agreement <br />Recommended Action: Staff respectfully requests that the Board of County Commissioners approve the <br />template agreement and authorize the Parks and Recreation Director to sign <br />agreements on their behalf upon review and approval by the County Public Works <br />Director, Natural Resources Manager, Risk Manager, and County Attorney. <br />Attachments: Staff Report <br />Template Emergency Beach Access Agreement <br />Approved staff's recommendation <br />8.K. 23-0075 Jackie Robinson Training Complex Ticket Office Renovations Change Order No. 1 <br />and Release of Retainage (IRC -2020) <br />Recommended action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 5 to De La Hoz Builders, Inc. in the amount of <br />$20,689.52 for release of retainage. <br />Indian River County Florida Page 6 <br />
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