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Board of County Commissioners Meeting Minutes - Final <br />August 15, 2023 <br />and Grounds Maintenance (Bid #2020036) <br />Recommended Action: Staff recommends the Board approve the second extension and amendment to the <br />agreement with J -Mac Cleaning Services, Inc., and authorize the Chairman to execute <br />it after the County Attorney has approved it as to form and legal sufficiency. <br />Attachments: Staff Report <br />Second Extension and Amendment <br />Approved staff's recommendation <br />8.Q. 23-0654 Miscellaneous Budget Amendment 07 <br />H.W <br />8.S <br />Recommended action: Staff recommends the Board of County Commissioners approve the budget resolution <br />amending the fiscal year 2022-2023 budget <br />Attachments: Staff Report <br />2022 2023 Resolution <br />Exhibit "A" <br />Approved staff's recommendation and Resolution 2023-047, amending the Fiscal <br />Year 2022-2023 Budget. <br />23-0669 Designation of Excess Equipment as Surplus and Authorization for Disposal and <br />Donation <br />Recommended Action: Staff recommends the Board declare the items on the Excess List for 081523 Agenda <br />as surplus, authorize their disposal or donation. <br />Attachments: Staff Report <br />Excess List for 081523 <br />23-0675 <br />Recommended Action: <br />Approved staff's recommendation <br />Revision to Administrative Policy AM 1000.1 - Claim settlement authority <br />Approve the proposed revisions to Administrative Policy AM 1000.1 and authorize <br />the County Administrator to sign the same for incorporation into the County <br />Administrative Policy Manual. <br />Attachments: Staff Report <br />Proposed Revisions <br />Approved staff's recommendation <br />Indian River County Florida Page 9 <br />