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01/23/2024 (2)
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01/23/2024 (2)
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3/21/2024 12:19:21 PM
Creation date
3/12/2024 2:05:26 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/23/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />8.P. <br />Attachments: Staff Report <br />Excess List for 012324 <br />Approved staffs recommendation <br />January 23, 2024 <br />24-0098 Approval of Agreements for Software Purchase and Maintenance (agreements not <br />attached due to confidentiality) <br />Recommended Action: Staff recommends the Board authorize the Chairman to execute the necessary <br />agreements, after review and approval by the County Attorney as to form and legal <br />sufficiency. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.Q. 24-0099 Approval of Continuing Architectural Consulting Services Rates <br />Recommended Action: Staff recommends the Board approve the hourly rates attached for the listed firms, <br />and authorize the Chairman to execute agreements with those firms after review and <br />approval by the County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Combined rates - second agenda <br />Approved staffs recommendation <br />8.R. 24-0037 Children's Services Advisory Committee's Annual Report, FY 2022-2023 <br />Attachments: Staff Report <br />CSAC Annual Report FY22-23 <br />Approved staffs recommendation <br />8.S. 24-0038 Updated Guidebook for The Children's Services Advisory Committee <br />Attachments: Staff Report <br />BCC Resolution 2024 Updated CSAC Guidebook <br />CSAC Guidebook <br />Commissioner Moss thanked staff for their work in updating the Children's' Services <br />Advisory Committee (CSAC) Guidebook, and noted the addition of professional <br />development classes available to anyone in the non-profit sector. <br />A motion was made by Commissioner Moss, seconded by Vice Chairman <br />Flescher, to approve staffs recommendation, and Resolution 2024-004, adopting <br />the Guidebook for the Children's Services Advisory Committee. The motion <br />carried by the following vote: <br />Indian River County Florida Page 6 <br />
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