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08/29/2023 (3)
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08/29/2023 (3)
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10/23/2023 10:59:06 AM
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10/23/2023 10:58:24 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/29/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final August 29, 2023 <br />Recommended Action: Staff recommends the Board approve the agreement and authorize the Chairman to <br />execute it, after review and approval by the County Attorney as to form and legal <br />sufficiency. <br />Attachments: Staff Report <br />Agreement <br />Approved staff's recommendation <br />8.L. 23-0740 Award of RFP 2023053 for Other Post Employment Benefits Actuary Services <br />Recommended action: Staff recommends the Board approve the final ranking of firms, award the RFP to <br />Gabriel, Roeder, Smith & Company, approve the agreement, and authorize the <br />Chairman to execute it, after review and approval by the County Attorney as to form <br />and legal sufficiency. <br />Attachments: Staff Report <br />Agreement <br />Approved staff's recommendation <br />8.M. 23-0741 Award of RFP 2023042 for Parks and Recreation Master Plan <br />Recommended action: Staff recommends the Board approve the final ranking of firms, award the RFP to <br />PROS Consulting, Inc., approve the agreement, and authorize the Chairman to <br />execute it, after review and approval by the County Attorney as to form and legal <br />sufficiency, and after receipt and approval of the required insurance by the Risk <br />Manager. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staff's recommendation <br />8.N. 23-0707 Amendment No. 1 to APTIM Work Order No. 2018006-14, Sector 3 Beach and <br />Dune Restoration Project (IRC1925) Post Construction Environmental Monitoring <br />Recommended action: Staff recommends the BCC authorize Amendment No. 1 to Work Order No. <br />2018006-14 in the total lump sum amount of $26,799.83. Additionally, staff <br />recommends the BCC authorize the Chairman to execute Amendment No. 1 to Work <br />Order No. 2018006-14 <br />Attachments: Staff Report <br />WO 2018006-14 Amendment No 1 <br />WO 2018006-14 Amendment No 1 Execution <br />Approved staff's recommendation <br />Indian River County Florida Page 5 <br />
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