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Board of County Commissioners Meeting Minutes - Final May 16, 2023 <br />approved by the Budget office. <br />Attachments: Staff Report <br />Telestaff Proposal <br />Telestaff Contract <br />Approved staffs recommendation <br />8.R. 23-0399 Request for Execution of the Grant Form "Notice of Site Dedication and Limitation of <br />Use" to Accompany Close-out Documents for the Hallstrom Farmstead Conservation <br />Area FDEP Land and Water Conservation Fund Grant (LWCF Project No. <br />12-00695). <br />Recommended action: Staff respectfully recommends that the Chairman execute the Florida Department of <br />Environmental Protection Land and Water Conservation Fund Form "Notice of Site <br />Dedication and Limitation of Use," to be included in the documents provided to <br />request grant reimbursement for LWCF Project No. 12-00695, for the improvements <br />to the Hallstrom Farmstead Conservation Area. <br />Attachments: Staff Report <br />Hallstrom LWCF Form w Attachment A <br />Approved staffs recommendation <br />8.S. 23-0406 Approval of Contract with OpenGov for Purchase of Asset Management Software <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the amount of <br />$82,782.52 to cover the cost of replacing the existing asset management software, <br />SEMS, with an updated and improved software program, Cartegraph, and authorize <br />the chair to execute any and all documents necessary to effectuate the purchase <br />Attachments: Staff Report <br />OpenGov Proposal <br />OpenGov Software Services Agreement <br />Approved staffs recommendation <br />8.T. 23-0407 Work Order 34 Final Pay to Kimley-Horn and Associates for Professional <br />Engineering Services for South Regional Wastewater Treatment Facility Reclaimed <br />Water Pump Station <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the final pay <br />invoice number 24610580 to Kimley-Horn and Associates for the amount of <br />$2,832.50 <br />Attachments: Staff Report <br />Final Pay Invoice No 24610580 from KHA <br />Indian River County Florida Page 10 <br />