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Board of County Commissioners Meeting Minutes - Final <br />September 12, 2023 <br />meetings, and hearings listed in the Descriptions and Conditions during the <br />2023-2024 Fiscal Year <br />Attachments: Memorandum <br />Approved staffs recommendation <br />8.F. 23-0817 Amendment to Lost Tree Village Conservation Easement <br />Recommended Action: Staff recommends the Board of County Commissioners approve the amendment to <br />the conservation easement, and authorize the chairman to sign consent and joinder on <br />behalf of the Board. <br />Attachments: Staff Report <br />Amendment <br />Approved staffs recommendation <br />8.G. 23-0840 Water and Sewer Easement to City of Vero Beach for Jackie Robinson Training <br />Complex <br />Recommended Action: Staff recommends the Board of County Commissioners approve the Water and <br />Sewer Easement Deed and authorize the Chair to sign the easement. <br />Attachments: Staff Report <br />Water and Sewer Easement Deed <br />Approved staffs recommendation <br />8.H. 23-0807 Miscellaneous Budget Amendment 08 <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 />Resolution <br />Exhibit "A" <br />Approved staffs recommendation and Resolution 2023-049, delegating authority <br />to the County Administrator, the Deputy County Administrator or the Director of <br />the Office of Management & Budget or their designee to execute all documents <br />necessary to amend the fiscal year 2022-2023 budget during the period <br />commencing November 15, 2023, through and including November 29, 2023. <br />8.1. 23-0809 Award of Bid 2024002 - Annual Bid to Furnish and Deliver Polymer <br />Recommended Action: Staff recommends the Board award Bid 2024002 to Polydyne, Inc., and authorize <br />the Purchasing Division to issue blanket purchase orders for the period of October 1, <br />2023 through September 31, 2024. Staff also recommends the Board authorize the <br />Indian River County Florida Page 5 <br />