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Board of County Commissioners Meeting Minutes - Final April 23, 2024 <br />8.J. 24-0359 Automobile Liability Settlement for Carlene Paulk <br />Recommended Action: The claim was reviewed by the County's Liability Claims Committee on April 10, <br />2024. The Committee voted unanimously to settle the claim for $200,000 and <br />recommends that the Board of County Commissioners approve the final settlement of <br />$200,000 to resolve this matter. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.K. 24-0360 Workers Compensation Settlement for Roger Harrington <br />Recommended Action: The claim was evaluated by the County's TPA service, defense counsel and County <br />staff listed above; and it is recommended that the Board of County Commissioners <br />approve the final settlement of $100,000 to resolve this claim. <br />Attachments: Staff Report <br />Approved staff's recommendation <br />8.L. 24-0361 Approval of Client Service Agreement for Utilities Bill Print and Mailing Services <br />Recommended Action: Staffrecommends the Board approve the Client Service Agreement with Cathedral <br />and authorize the Chairman to execute it after review and approval by the County <br />Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Utilities Contract Service Agreement <br />Approved staffs recommendation <br />8.M. 24-0367 Work Order Number 2, Amendment No. 3 - New Restroom Facility at Fran Adams <br />(North County) Regional Park <br />Recommended Action: Staff respectfully requests that the Board of County Commissioners approve Work <br />Order Number 2, Amendment No. 3 for Masteller and Moler, Inc. under Continuing <br />Engineering Services RFQ 2018008 - Renewal and Amendment No. 1 for the New <br />Restroom Facility at Fran Adams (North County) Regional Park and authorize the <br />Chairman to execute Amendment No. 3 to Work Order 2 after review and approval <br />by the County Attorney. <br />Indian River County Florida Page 8 <br />