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06/20/2023 (2)
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06/20/2023 (2)
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8/24/2023 9:52:16 AM
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8/24/2023 9:51:12 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/20/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final June 20, 2023 <br />Attachments: Staff Report <br />Second Extension and Modification - Hinterland <br />Second Extension and Modification - CK <br />Approved staffs recommendation <br />8.J. 23-0513 Approval of Continuing Consulting Engineering Services Rates for Agreement <br />Recommended action: Staff recommends the Board approve the hourly rates attached for the listed firms, <br />and authorize the Chairman to execute the agreements, after the County Attorney has <br />reviewed and approved as to form and legal sufficiency. <br />Attachments: Staff Report <br />Exhibit 2 Rate Schedules <br />Approved staffs recommendation <br />8.K. 23-0534 Automobile Liability Claim Settlement for claimant Adele Beecher <br />Recommended action: The claim was reviewed by the County's Liability Claims Committee on June 8, 2023. <br />The Committee voted unanimously to settle the claim for $65,000 and recommends <br />the Board of County Commissioners approve the final settlement of $65,000 to <br />resolve this matter. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.L. 23-0430 Quarterly Tourist Development Tax Report for Quarter Ending 03/31/23 <br />Recommended Action: Accept the report <br />Attachments: Finance Department Staff Report <br />Accepted <br />8.M. 23-0432 Checks and Electronic Payments May 5, 2023 to May 11, 2023 <br />Recommended action: Approve the list of checks and electronic payments issued by the Comptroller's office <br />for the time period of May 5, 2023 to May 11, 2023 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.N. 23-0456 Checks and Electronic Payments May 12, 2023 to May 18, 2023 <br />Recommended action: Approve the list of checks and electronic payments issued by the Comptroller's office <br />Indian River County Florida Page 0 <br />
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