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Board of County Commissioners Meeting Minutes - Final <br />8.J. 23-0554 Miscellaneous Budget Amendment 06 <br />Recommended action: Staff recommends the Board of County Commissioners approve the budget <br />amendment resolution amending the fiscal year 2022-2023 budget <br />Attachments: Staff Report <br />2022 2023 Resolution <br />Exhibit "A" <br />July 11, 2023 <br />Approved staffs recommendation and Resolution 2023-031, amending the Fiscal <br />Year 2022-2023 budget. <br />8.K. 23-0555 Authorization for BCC Chamber Upgrades with iM Solutions <br />Recommended action: Staff recommends the Board authorize piggyback the City of Cocoa contract, and <br />authorize the Purchasing Division to issue a Purchase Order to iM Solutions for the <br />upgrades. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.L. 23-0546 Award of Bid 2023022 for Treasure Shores Beach Park Septic to Sewer Conversion <br />Recommended Action: Staff recommends the Board award Bid 2023022 to Meeks Plumbing, Inc., approve <br />the agreement, and authorize the Chairman to sign the agreement after review and <br />approval by the County Attorney as to form and legal sufficiency, and after receipt <br />and approval of the required public construction bond. <br />Attachments: Staff Report <br />Aqreement <br />Approved staffs recommendation <br />8.M. 23-0561 Resolution re Signatories for Clerk <br />Recommended Action: Adopt the resolution and authorize the newly appointed Clerk to sign the <br />resolution and the respective Certificate of Facsimile Signature; and to <br />instruct the Clerk to the Board of County Commissioners to transmit to the <br />Department of State the original Certificate of Facsimile Signature. <br />Attachments: Staff Report <br />2023 RESO annual signatories - Clerk <br />Certificate For Facsimile Signature <br />Approved staffs recommendation and Resolution 2023-032 directing depositories <br />of County funds to honor certain authorized signatures on county checks, <br />Indian River County Florida Page 7 <br />