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Board of County Commissioners Meeting Minutes - Final <br />8. CONSENT AGENDA <br />8.A. 23-0241 <br />8.B <br />8.C. <br />May 2, 2023 <br />Commissioner Flescher appointed Ms. Janice Broda as the District 2 representative, <br />Environmental Lands Acquisition Panel (ELAP). <br />No Action Taken or Required <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Moss, to approve as the Consent Agenda as amended pulling Item 8.E. for <br />discussion. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />Sandridge Golf Course Group Policy <br />Recommended Action: Staff recommends that the Board of County Commissioners adopt the attached <br />Group League Booking Policy, the associated fee schedule and the Group League <br />Contract. <br />Attachments: Staff Report <br />Sandridge Group and Event booking Policy <br />2023 Sandridge Group League Contract <br />Approved staffs recommendation <br />23-0319 Designation of Excess Equipment as Surplus and Authorization for Disposition <br />Recommended action: Staff recommends the Board declare the items listed on the 050223 Excess List as <br />Surplus, authorize their disposal as indicated, including the donation of music <br />equipment to Treasure Coast Elementary School. <br />Attachments: Staff Report <br />Excess List for 050223 <br />Approved staffs recommendation <br />23-0339 Rejection of Bids - 2023020 for Fiber Optic Engineering, Design, Material, Supplies, <br />and Installation <br />Recommended action: Staff recommends the Board reject the responses to Bid 2023020, and authorize staff <br />to re -advertise the bid with the noted changes. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />Indian River County Florida Page 5 <br />