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07/02/2024
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07/02/2024
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Last modified
9/30/2024 12:22:47 PM
Creation date
9/30/2024 12:18:19 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
07/02/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final July 2, 2024 <br />Attachments: Staff Report <br />FWC Bulk DV Grant July 2024 <br />Approved staffs recommendation <br />8.L. 24-0550 Amendment No. 3 - FDEP Grant Agreement No. 19IR2 (Indian River County <br />Hurricane Irma Recovery Project (Sector 7 Beach and Dune Restoration)) <br />Recommended Action: Staff recommends the Board approve FDEP Amendment No. 3 to FDEP LGFR <br />Grant Agreement No. 19IR2 for the reallocation of funding under the grant identified <br />tasks, and authorize the Chairman to sign the Amendment on behalf of the County. <br />Following Board approval, the County will transmit the partially executed Amendment <br />to the State for final signatures. Upon receipt of the fully executed FDEP Grant <br />Agreement 19IR2 Amendment No. 3 from the State, staff will transmit to the Clerk to <br />the Board of County Commissioners for filing. <br />Attachments: Staff Report <br />Amendment No 3 to LGFR 191R2 <br />Approved staffs recommendation <br />8.M. 24-0476 Designation of Excess Equipment as Surplus and Authorization for Disposal <br />Recommended Action: Staff recommends the Board declare the items on the Excess List for 070224 Agenda <br />as surplus and authorize their disposal. <br />Attachments: Staff Report <br />Excess List for 070224 <br />Approved staffs recommendation <br />8.N. 24-0517 Second Extension to Agreements for Annual Sewer Services (BID 2020045) <br />Recommended action: Staff recommends the Board approve the second extensions to the agreements with <br />Meeks Plumbing, Inc., Hinterland Group, Inc., Southeast Services of the Treasure <br />Coast, Inc., and authorize the Chairman to sign them after the County Attorney's <br />approval as to form and legal sufficiency. <br />Attachments: Staff Report <br />Hinterland Second Extension <br />Meeks Second Extension <br />South East Second Extension <br />Staff Report from 5.2.2023 <br />Indian River County Florida Page 7 <br />
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