06/20/2023 (2) - Laserfiche WebLink

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Board of County Commissioners Meeting Minutes - Final June 20, 2023 Technology Enabled Services; 4) Credit Bureau Systems/Ambulance Medical Building; 5) Quick Med Claims; and 6) EMS Consultants/Elevos 8.B. 23-0435 Second Extension and Third Amendment to Agreement for As Needed Motor and Pump Repair (Bid 2019056) Recommended Action: Staff recommends the Board approve the second extension and third amendment to the agreement with Florida Armature Works, Inc., and authorize the Chairman to execute it after the County Attorney has approved it as to form and legal sufficiency. Attachments: Staff Report Second Extension and Amendment Approved staffs recommendation 8.C. 23-0468 Miscellaneous Budget Amendment 04 Recommended action: Staff recommends the Board of County Commissioners approve the budget resolution amending the fiscal year 2022-23 budget. Attachments: Staff Report 2022 2023 Resolution Exhibit "A" Approved Resolution 2023-025, amending the Fiscal Year 2022-2023 Budget. 8.D. Item 8.1). was moved to 10.A.3. 8.E. 23-0503 Amendment to Agreement 2020042 for Annual Asphalt Paving and Resurfacing with C.W. Roberts Recommended Action: Staff recommends the Board approve the third extension and second amendment to the agreement with C.W. Roberts Contracting, Inc., and authorize the Chairman to sign it after approval by the County Attorney as to form and legal sufficiency. Attachments: Staff Report Third Extension and Second Amendment Approved staffs recommendation 8.F. 23-0504 Sole Source Designation Requests Recommended action: Staff recommends the Board of County Commissioners declare the vendors and products indicated as "new," "update," or "renew" on the list of sole source vendors as sole source for a three-year period, and authorize the Purchasing Division to issue purchase orders in lieu of formal bids or quotes, and as funding is approved by the Indian River County Florida Page 4