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08/15/2023 (3)
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08/15/2023 (3)
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10/23/2023 10:56:55 AM
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10/23/2023 10:54:57 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/15/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final August 15, 2023 <br />Attachments: Staff Report <br />Project Agreement Amendment <br />Approved staffs recommendation <br />8.J. 23-0712 Florida Inland Navigation District Project Agreement Amendment for #IR -21-71 <br />(Environmental Learning Center Dock Replacement) <br />Recommended action: Staff respectfully recommends the Board accept the Project Agreement Amendment <br />for #IR -21-71 Environmental Learning Center Dock Replacement, and authorize the <br />Chairman to execute the Amendment after review and approval by the County <br />Attorney. <br />Attachments: Staff Report <br />Project Agreement Amendment <br />Approved staff's recommendation <br />8. K. 23-0713 Approval of Amendment 3 with the Florida Fish & Wildlife Conservation <br />Commission (FWC) Contract No 00252 <br />Recommended action: Staff respectfully recommends that the Board approve the FWC Contract No. 00252 <br />Amendment #3 and authorize the Chairman to execute the contract Amendment #3 <br />after review by the County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Concessionaire Contract <br />FWC Contract Amendment 1 <br />FWC Contract Amendment 2 <br />FWC Contract Amendment 3 <br />Approved staff's recommendation <br />B.L. 23-0687 Modification to Subgrant Agreement Between the Division of Emergency <br />Management and Indian River County for the Elevation of the Historic Jones <br />(Contract Number H0566) <br />Recommended Action: Staff respectfully recommends that the Chairman execute the Modified Subgrant <br />Agreement between the FDEM and the County. <br />Attachments: Staff Report <br />Modification to Subgrant Agreement <br />Approved staffs recommendation <br />8.M. 23-0667 Award of Bid 2023054 - Hosie Shumann Basketball Court Replacement <br />Indian River County Florida Page 7 <br />
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