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10/31/2023 (2)
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10/31/2023 (2)
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12/28/2023 2:52:32 PM
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12/28/2023 2:51:57 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/31/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />October 31, 2023 <br />8.G. 23-0986 Work Order No. 5 - Morgan & Eklund, Inc., 2024 Beach Profile Monitoring <br />Surveys (WINTER) <br />Recommended Action: The recommendation of staff is for the BCC to approve Work Order No. 5 to the <br />Professional Land Surveying and Mapping Services contract with Morgan and <br />Eklund, Inc., in the amount of $62,978.50 and authorize the Chairman to sign the <br />Work Order on behalf of the County. <br />Attachments: Staff Report <br />Morgan and Eklund IRC Winter 2024 WO No. 5 <br />Work Order No. 5 Agreement Execution <br />Approved staffs recommendation <br />8.H. 23-0933 Designation of Excess Equipment as Surplus and Authorization for Disposal <br />Recommended action: Staff recommends the Board declare the items on the Excess List for 10-31-2023 <br />Agenda as surplus, and authorize their disposal <br />Attachments: Staff Report <br />Excess List <br />Approved staff's recommendation <br />8.1. 23-0953 Interfund Borrowing Fiscal Year 2022/2023 <br />Recommended action: Staff recommends approval for interfund borrowing as necessary to cover any cash <br />deficits of individual funds that may occur. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.J. 23-0978 Ratification of Increase to Purchase Order 94330 <br />Recommended Action: Staff recommends the Board ratify the increase of Purchase Order 94330 to <br />$87,700. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.K. 23-0979 Award of RFP 2024007 for Banking and Lockbox Services <br />Recommended Action: Staff recommends the Board approve the final ranking of firms, award the RFP to TD <br />Bank, approve the agreement, and authorize the Chairman to execute it, after review <br />and approval by the County Attorney as to form and legal sufficiency. <br />Indian River County Florida Page 6 <br />
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