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07/11/2023 (2)
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07/11/2023 (2)
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10/3/2023 1:10:41 PM
Creation date
10/3/2023 1:09:49 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
07/11/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />Attachments: Staff Report <br />SFEV Quote <br />Approved staffs recommendation <br />July 11, 2023 <br />8.Q. 23-0562 Sector 3, Hurricanes Ian and Nicole Pre -Construction and Engineering Services, <br />APTIM, Work Order No. 2018006-15 <br />Recommended action: Staff recommends the BCC authorize Work Order No. 2018006-15 in the total lump <br />sum amount of $88,332.95. Additionally, staff recommends the BCC authorize the <br />Chairman to execute Work Order No. 2018006-15 <br />Attachments: Staff Report <br />APTIM Work Order #2018006-15 <br />Work Order No 2018006-15 Agreement <br />Approved staffs recommendation <br />8.R. 23-0572 Change Order No. l - Release of Retainage Dick Bird Park Pickleball Courts <br />I RC -2204 <br />Recommended action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 7 in the amount of $41,371.66 for release of retainage. <br />Attachments: Staff Report <br />Change Order No. 1 <br />Approved staffs recommendation <br />8.S. 23-0567 Monitoring of Committees Resolution <br />Recommended action: The County Attorney recommends that the Board approve the resolution delegating <br />the monitoring of the committee terms to the Commission Office staff. <br />Attachments: Staff Report <br />Committee Monitor <br />Approved staffs recommendation and Resolution 2023-044, modifying Resolution <br />2011-072 appointing the Commission office as the monitor of committees. <br />8.T. 23-0574 Addendum to RXBenefits Administrative Services Agreement Reflecting Improved <br />Pricing and Updates effective January 1, 2023 <br />Recommended Action: Staff respectfully requests the Board of County Commissioners approve and authorize <br />the Board Chairman to sign the January 1, 2023 Addendum to the Administrative <br />Services Agreement addendum with RXBenefits after review and approval by the <br />County Attorney. <br />Indian River County Florida Page 9 <br />
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