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Board of County Commissioners Meeting Minutes - Final <br />8.0 <br />8.P. <br />Approved staffs recommendation <br />24-0529 Request for Ratification of the Florida Department of Law Enforcement FY23 <br />Edward Byme Memorial Justice Assistance Grant (JAG) Program <br />July 2, 2024 <br />Recommended action: Staff recommends that the Board of County Commissioners ratify the Chairman's <br />action in executing the Certificate of Participation. <br />Attachments: Staff Report <br />FY23 JAGC Certificate of Participation <br />FY23 JAGC Allocation <br />Approved staffs recommendation <br />24-0532 Phase II Agreements for Emergency Operations Center Expansion (RFQ 2022062) <br />Recommended action: Staff recommends the Board approve the Phase II - EOC and Phase II -Warehouse <br />Agreements with Spiezle, and authorize the Chairman to execute them after review <br />and approval by the County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Phase II - EOC Agreement <br />Phase 11- Warehouse Agreement <br />Approved staffs recommendation <br />8.Q. 24-0534 First Amendment to Fairgrounds Ag Pavilion Roof Coating Agreement <br />8.R. <br />Recommended action: Staff recommends the Board waive the requirement for payment and performance <br />bonds, approve the first amendment to the agreement, and authorize the Chairman to <br />execute the first amendment after review and approval by the County Attorney as to <br />form and legal sufficiency. <br />Attachments: Staff Report <br />First Amendment <br />Approved staffs recommendation <br />24-0536 Waiver of Bid Requirement and Approval of Agreement for Landfill Gas Flare Station <br />and Piping <br />Recommended action: Staff recommends the Board waive the requirement for bids, approve the agreement, <br />and authorize the Chairman to execute it after review and approval by the County <br />Attorney as to form and legal sufficiency. Staff also recommends the Board authorize <br />the County Administrator to sign any amendments to the agreement necessary, <br />including increases in price, up to a total increase of $400,000, to prevent delays in <br />work. <br />Indian River County Florida Page 8 <br />