02/21/2023 (2) - Laserfiche WebLink

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Board of County Commissioners Meeting Minutes - Final February 21, 2023 Adams, to approve the Consent Agenda as amended, pulling Items 8.F. and 8.G. for discussion. The motion carried by the following vote: Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner Loar, and Commissioner Moss 8.A. 23-0126 Indian River County Subaward and Grant Agreement for Hurricane Ian Recommended Action: Staff recommends the Board approve and authorize the Chairman to execute the agreement and all other documents necessary to effectuate the agreement and authorize the County Administrator to sign any additional modifications. Attachments: Staff Report Subgrant Agreement Approved staffs recommendation 8.13. 23-0127 Hurricane Isaias Closeout Recommended Action: Staff recommends the Board authorize the Chairman to execute the PA agreement, certifying the eligible amounts and completion of work on the County's individual subgrants in order to close-out Hurricane Isaias. Attachments: Staff Report Project Completion and Certification Report Approved staffs recommendation 8.C. 23-0128 Authorization to Increase Blanket Purchase Orders Recommended action: Staff recommends the Board of County Commissioners authorize increases to the listed Purchase Orders, as approved by the Budget Office, up to the maximum amount requested for the current fiscal year. Attachments: Staff Report Approved staffs recommendation B.D. 23-0129 Mobile Detailing Agreement with No -H20 Recommended Action: Staff recommends the Board approve the agreement with No -H20, and authorize the Chairman to sign it, after review and approval by the County Attorney as to form and legal sufficiency, and after receipt and approval of the required insurance and evidence of e -verify. Attachments: Staff Report Sample Agreement Approved staffs recommendation Indian River County Florida Page 4