Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final <br />Approved staffs recommendation <br />September 12, 2023 <br />8.M. 23-0788 Veteran Services Legal Agreement - City of Sebastian Historical School Building <br />Lease Agreement <br />Recommended action: Staff recommends that the Board approve the lease agreement with the City of <br />Sebastian for the relocation of the North County Veteran Services Office and <br />authorize the Chairman to execute the School Building Lease Agreement after review <br />and approval by the County Attorney for legal sufficiency. <br />Attachments: Staff Report <br />Lease <br />Commissioner Flescher expressed excitement regarding the lease agreement and <br />thanked staff and community leaders who came together to provide space for <br />Veteran's services. Deputy County Administrator Michael Zito thanked the Board <br />and City of Sebastian leaders for their swift action and cooperation. <br />A motion was made by Commissioner Flescher, seconded by Chairman Earman, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8.N. 23-0816 Children's Services Advisory Program FY 23/24 Agency Grant Contract <br />Recommended action: Staff recommends that the Board accept the revised FY23-24 Children's Services <br />Program Sample Indian River County Grant Contract as submitted and authorize the <br />Chairman to execute the 46 program contracts for Fiscal Year 23-24 after review <br />and approval by the County Attorney for legal sufficiency. <br />Attachments: Staff Report <br />Grant Contract CSAC Agency <br />Approved staffs recommendation <br />8.0. 23-0753 North County Library Expansion, IRC -2009 Final Payment, Release of Retainage <br />and Change Order No. 1 <br />Recommended Action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 13 to Proctor Construction Company, LLC. in the <br />amount of $88,693.81 for final payment and release of retainage. <br />Attachments: Staff Report <br />Change Order No. 1 <br />Indian River County Florida Page 7 <br />