04/23/2024 (2) - Laserfiche WebLink

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Board of County Commissioners Meeting Minutes - Final April 23, 2024 Attachments: Staff Report Letter of Engagement Approved staffs recommendation 8.G. 24-0334 Designation of Excess Equipment as Surplus and Authorization for Disposal Recommended action: Staff recommends the Board declare the items on the Excess List for 042324 Agenda as surplus and authorize their disposal. Attachments: Staff Report Excess List for 042324 Approved staffs recommendation 8.H. 24-0348 Waiver of Bid Requirement for FDOT-Certified Traffic Equipment Recommended action: Staff recommends the Board waive the requirement for bids for the FLIR cameras, as well as any other products of the FDOT APL, and authorize the Purchasing Division to issue purchase orders, as approved by Budget. Attachments: Staff Report Control Technologies Quote Approved staffs recommendation 8.1. 24-0356 First Amendment to Urban Service Boundary Study Agreement (RFP 2024025) Recommended Action: Staff recommends the Board approve the First Amendment documents and authorize the Chairman to sign them after the County Attorney has approved them as to form and legal sufficiency. Attachments: Staff Report First Amendment - Inspire Chairman Adams sought to apprise residents that the County was conducting a study of the Urban Service Boundary (USB) which marked where the County provided services such as water, sewer, and support for development. Chris Balter, Chief of Long Range Planning, noted this amendment to the study agreement was made to include additional public engagement workshops regarding adjustment to the USB. He noted it had been more than 30 years since it had been studied. Mr. Balter encouraged the public's engagement and directed to the informational video, survey, and meeting information on the County's website. Approved staffs recommendation Indian River County Florida Page 7