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05/16/2023 (2)
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05/16/2023 (2)
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7/20/2023 9:49:21 AM
Creation date
7/20/2023 9:44:38 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
05/16/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final May 16, 2023 <br />authorize the Chairman to execute it after the County Attorney has approved it as to <br />form and legal sufficiency. <br />Attachments: Staff Report <br />Third Amendment <br />Approved staffs recommendation <br />8.1. 23-0382 FDOT Local Agency Program (LAP) Agreement and Resolution Authorizing the <br />Chairman's Signature for Trans -Florida Railway Trail from Fellsmere to West of I-95 <br />Phase 1 & 2, FM No. 446073-1-58-01 (IRC -2115) <br />Recommended Action: Staff recommends approval of the Local Agency Program (LAP) Agreement FM No. <br />446073-1-58-01 and recommends adopting the Resolution and authorizing the <br />Chairman to sign the Agreement. <br />Attachments: Staff Report <br />IRC Grant Form <br />Authorizing Resolution <br />FDOT Local Agency Program Agreement <br />Approved staffs recommendation and Resolution 2023-019, authorizing the <br />Chairman's execution of Local Agency Program (LAP) Agreement with the <br />Florida Department of Transportation for Trans -Florida Railway Trail from <br />Fellsmere to west of 1-95 Phase 1 & 2. <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8.J. 23-0385 Stormwater Partnership with The Learning Alliance <br />Recommended Action: Staff requests approval from the Indian River County Board of County <br />Commissioners for staff to participate in the Moonshot Summer Academy Program <br />again this year and authorize the Chair to execute the Memorandum of Understanding <br />(MOU) after review and approval of the MOU by the County Attorney's office <br />Attachments: Staff Report <br />Moonshot Academy IRC Summer Program MOU <br />Approved staffs recommendation <br />8.K. 23-0388 Amendment No. 1 to the Agreement for Professional Services for Emergency <br />Operations Center Expansion, RFQ No. 2022062 (IRC -2302) <br />Recommended Action: Staff recommends approving Amendment No. I to Agreement for Professional <br />Services for Emergency Operations Center Expansion with Spiezle and requests the <br />Board authorize the Chairman to execute Amendment No. 1 to the Agreement on <br />their behalf for a lump sum amount of $3,600. The new total agreement price will be <br />Indian River County Florida Page 7 <br />
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