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Board of County Commissioners Meeting Minutes - Final November 21, 2023 <br />Recommended Action: Staff recommends the project be awarded to both M&M Asphalt Maintenance Inc. <br />and Ranger Construction Industries, Inc. Staff further recommends the Board <br />approve the sample agreement and authorize the Chairman to execute said agreement <br />after review and approval of the agreement by the County Attorney as to form and <br />legal sufficiency, and the receipt and approval of required insurance by the Risk <br />Manager. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staff's recommendation <br />8.J. 23-1034 CR603/Indian River Boulevard Resurfacing from 53rd Street to the Merrill Barber <br />Bridge, IRC -1707, FDOT FM 441919-1-54-01, Release of Retainage and Change <br />Order No. 1 <br />Recommended Action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 1707-12 to C.W. Roberts Contracting, Inc. in the <br />amount of $234,426.87 for release of retainage. <br />Attachments: Staff Report <br />Change Order No. 1 <br />Approved staff's recommendation <br />8.K. 23-1043 Revision to AM -703.1 Leaves of Absence <br />Recommended action: Staff respectfully requests the Board of County Commissioners approve staffs <br />recommendation to revise AM -703.1 Leaves of Absence. <br />Attachments: Staff Report <br />AM 703.1 Leaves of Absence <br />Approved staff's recommendation <br />8.L. 23-1055 Streaming Video Licensing Agreement with Steve Billig, dba Live Pickleball Courts <br />for Cameras at Dick Bird (South County) Regional Park. <br />Recommended action: Staff respectfully requests that the Board of County Commissioners approve the <br />Streaming Video Licensing agreement with Steve Billig, dba Live Pickleball Courts <br />and authorize the Chairman to execute the agreement after review and approval by <br />the County Attorney for legal sufficiency. <br />Indian River County Florida Page 6 <br />