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06/04/2024 (2)
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06/04/2024 (2)
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8/22/2024 11:54:25 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/04/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final June 4, 2024 <br />Attachments: Staff Report <br />Lease Agreement Station 7 <br />Approved staffs recommendation <br />8.0. 24-0441 Property Exchange for Right -of -Way Acquisition, 3890 Old Dixie Highway, Vero <br />Beach, FL 32960 & 3900 Old Dixie Highway, Vero Beach, FL 32960, Golden <br />Eagle Upholstery Services Corporation <br />Recommended Action: Staff recommends the Board authorize the Chairman to execute the Resolution <br />adopting the exchange of the property, as well as the Real Estate Exchange <br />Agreement on behalf of the Board. <br />Attachments: Staff Report <br />Real Estate Exchange Agreement <br />Resolution for Golden Eaale property exchanqe <br />Exhibit A <br />Exhibit B <br />Exhibit C <br />Approved staffs recommendation and Resolution 2024-025, approving an <br />exchange of property with Golden Eagle Upholstery Services Corporation. <br />8.P. 24-0442 Amendment No. I to AtkinsRealis Workorder No. 7 for conceptual design of a <br />Stormwater Storage/Treatment Facility <br />Recommended Action: The recommendation of staff is for the BCC to approve Amendment No. 1 to WO <br />No. 7 under the Continuing Contract Agreement for Continuing Engineering Services <br />with ATKINSREALIS, and authorize the Chairman to sign the Amendment on behalf <br />of the County. Amendment No. 1 represents a no cost reallocation of remaining <br />funds on the Workorder for use in exploring potential partnerships on TMDL <br />reducing projects. <br />Attachments: Staff Report <br />ATKINS WO NO. 7 <br />Amendment No. 1 to WO No. 7 <br />WO No. 7 Amendment No. 1 Execution Form <br />Commissioner Earman agreed with staffs recommendation to withdraw only a <br />minimal amount of the Total Maximum Daily Load (TMDL) for the Lagoon. He <br />voiced concerns about the cost-effectiveness of a $16.5 million bid for a stormwater <br />treatment facility and stressed the need to prioritize stormwater projects. He <br />emphasized the importance of bringing these projects to the public's attention and <br />making them a priority for the County. <br />Indian River County Florida Page 7 <br />
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