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04/18/2023 (2)
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04/18/2023 (2)
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6/8/2023 3:15:14 PM
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6/8/2023 3:13:54 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/18/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final April 18, 2023 <br />Recommended Action: Staff requests that the Board continue to support Staff as approaches towards <br />updating the MOU are discussed, with the MOU being brought back before the BCC <br />at a later date for approval. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.R. 23-0341 Children's Services Advisory Committee's Recommendation of Request for Proposal, <br />Grant Application and Agency Grant Contract for FY 2023-2024 <br />Recommended action: Staff recommends that the Board accept the FY23-24 Children's Services Program <br />Request for Proposal, the FY23-24 Children's Services Program Grant Application, <br />and the FY23-24 Children's Services Program Sample Agency Grant Contract as <br />submitted. <br />Attachments: Staff Report <br />RFP Notification <br />Grant Apolication <br />Evaluation Form <br />Sample Grant Contract <br />Termination of MOA <br />Doug DeMuth, CSAC Board member, referred to staff s report to highlight that <br />Children's Services funding had been approved for FY 2023/2024, but that spending <br />would not be approved until a new managing director was brought in, a needs <br />assessment was completed, and revisions to reporting criteria were done. He <br />suggested modifying the supporting document to reflect this information. <br />Assistant County Administrator Michael Zito clarified that the needs assessment <br />would be funded in October, to be concurrent with the start of FY 2023/24. <br />Bob McPartlan, CSAC Board member, noted the success of the Moonshot Moment <br />program, and encouraged the Board to be similarly informed regarding infant mortality <br />and barriers to medical care. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />Flescher, to approve staff's recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />The Chairman called for a recess at 10:47 a.m., and reconvened the meeting at 10:59 <br />a.m. with all members present. <br />Indian River County Florida Page 10 <br />
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