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Board of County Commissioners Meeting Minutes - Final June 20, 2023 <br />The Chairman called for a recess at 10:17 a.m., and reconvened the meeting at 10:27 <br />a.m. with all members present. <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 23-0523 SWDD Closures and Collection Service Changes for the 4th of July Holiday <br />Recommended action: For informational purposes only - no action required <br />Attachments: Staff Report <br />No Action Taken or Required <br />7.B. 23-0530 Environmental Land Acquisition Panel - District 1 Appointee <br />Recommended Action: Informational Purposes Only <br />Attachments: Commissioners Memo <br />Resume <br />8. CONSENT AGENDA <br />Vice Chairman Adams announced Samantha (Sammy) Lee McGee would serve as <br />the Appointee representing District I on the Environmental Land Acquisition Panel <br />(ELAP). <br />No Action Taken or Required <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Consent Agenda presented (previously amended). The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8.A. 23-0417 Award of RFP 2023036 for Ambulance Billing and Coding Services <br />Recommended Action: Staff recommends the Board approve the final ranking of firms, authorize staff to <br />execute final negotiations with EMS Management & Consultants, and authorize the <br />Purchasing Manager to issue the notice of intent to terminate the existing agreement <br />with the current provider. <br />Attachments: Staff Report <br />Approved staffs recommendation and the final ranking of firms: 1) EMS <br />Management & Consultants; 2) Digitech Computer, LLC; 3) Change Healthcare <br />Indian River County Florida Page 3 <br />