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09/26/2023 (2)
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09/26/2023 (2)
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Last modified
11/30/2023 10:15:59 AM
Creation date
11/30/2023 10:06:57 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/26/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final September 26, 2023 <br />which was essential to updating the future land use and comprehensive plans. The <br />study would also lay the foundation for the future of the County, particularly in terms <br />of growth and how the County would manage the enclave area to the south, which <br />bisected the Oslo Road interchange and was east of 95. <br />A motion was made by Commissioner Flescher, seconded by Commissioner Loar, <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. M. 23-0881 Acceptance of a Florida Department of Environmental Protection (FDEP) Grant to <br />Update the County's Vulnerability Assessment Study <br />Recommended Action: Staff recommends that the Board of County Commissioners authorize the County <br />Administrator to sign the standard grant agreement, and authorize staff to proceed <br />with the consultant selection process. <br />Attachments: Staff Report <br />Letter of Support <br />Standard Grant Agreement <br />Approved staffs recommendation <br />8.N. 23-0850 Work Order Number 25, Amendment No. 3 - Continuing Engineering Services RFQ <br />2018008 - Renewal and Amendment No. 1 Hobart Park Restroom Connections and <br />Utility Service Plans Revisions <br />Recommended action: Staff respectfully recommends approval of Work Order Number 25, Amendment <br />No. 3 for Construction Administrative Services for the Hobart Park Restroom <br />Connections and Utility Service Plans, Continuing Consulting Engineering Services <br />Agreements for RFQ 2018008, Amendment and Renewal No. 1 with Kimley-Horn <br />and Associates, Inc., authorizing the professional services as outlined in Exhibit A, <br />and request the Board authorize the Chairman to execute Amendment No. 3, Work <br />Order Number 25. <br />Attachments: Staff Report <br />Amendment 3 <br />Cost Breakdown <br />Approved staffs recommendation <br />8.0. 23-0836 Work Order Number 2, Amendment No. 2 - Continuing Engineering Services RFQ <br />2018008 - Renewal and Amendment No 1. Fran B. Adams North County Regional <br />Park (Playground and Soccer Complex Area) <br />Recommended Action: Staff respectfully recommends approval of Work Order Number 2, Amendment No. <br />2, for Revised Electrical Engineering Services and additional Permit Application <br />Indian River County Florida Page 8 <br />
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