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11/21/2023 (2)
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11/21/2023 (2)
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2/26/2024 10:03:06 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/21/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final November 21, 2023 <br />the Resolution to the Tax Collector and the Property Appraiser so that any delinquent <br />or current taxes can be cancelled. <br />Attachments: Staff Report <br />Resolution Cancelling Taxes <br />Warranty Deed <br />Receipt from IRC Tax Collector <br />Approved staffs recommendation and Resolution 2023-073, cancelling taxes upon <br />publicly owned lands, pursuant to Section 196.28, Florida Statutes. <br />8.D. 23-1041 Approval of Advance Purchase for Fire Rescue Apparatuses <br />Recommended Action: Staff recommends the Board authorize the Purchasing Division to issue a Purchase <br />Order in the amount of $3,812,520. <br />Attachments: Staff Report <br />IRC Proposal For 3 Engines <br />Sourcewell Worksheet Pumper <br />IRC Proposal Component List (3) <br />Approved staffs recommendation <br />8.E. 23-1048 E911 CPE Hardware Refresh Work Authorization, AK Associates One -Year <br />Maintenance Agreement, Sole Source Designation, and Application for 911 State <br />Grant Program <br />Recommended action: Staff recommends the Board declare AK Associates as the sole source provider for <br />E911 CPE system service and parts, approve the quotes for the Solacom hardware <br />refresh and the CPE hardware maintenance, authorize the 911 Emergency <br />Communications Coordinator to sign the quotes, authorize the Purchasing Division to <br />issue purchase orders, as necessary. Staff also recommends the Board approve the <br />Application for E9-1-1 State Grant Program for the CPE Upgrade, and authorize the <br />Chairman to execute and authorize the Director of Emergency Services to sign any <br />documents necessary with the Florida E9-1-1 State Grant to execute the work, after <br />review and approval by the County attorney as to form a legal sufficiency. <br />Attachments: Staff Report <br />Sole Source Letter <br />AK Associates Budgetary Quote <br />AK Maintenance Quote <br />Grant Application 1 <br />Approved staffs recommendation <br />Indian River County Florida Page 4 <br />
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