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08/20/2024 (3)
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08/20/2024 (3)
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11/18/2024 9:32:21 AM
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11/18/2024 9:31:16 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/20/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final August 20, 2024 <br />Approved staffs recommendation <br />8.W. 24-0596 First Extension and Amendment to Agreements for Annual Fiber Optic Engineering, <br />Design, Material, Supplies and Installation (Bid 2023056) <br />Recommended Action: Staff recommends the Board approve the first extension and amendment to the <br />agreement with Bore Tech Utilities & Maintenance, Inc., and the first extensions to <br />the agreements with Precision Contracting Services, Inc., and Gerelcom, Inc., and <br />authorize the Chairman to sign them after approval by the County Attorney as to form <br />and legal sufficiency. <br />Attachments: Staff Report <br />Bid - First Extension & Amendment - Bore Tech <br />Bid - First Extension - Gerelcom <br />Bid - First Extension - PCS <br />Approved staffs recommendation <br />8.X. 24-0600 Miscellaneous Budget Amendment 06 <br />Recommended action: Staff recommends the Board of County Commissioners approve the budget resolution <br />amending the fiscal year 2023-24 budget. <br />Attachments: Staff Report <br />2023 2024 Resolution <br />Exhibit "A" <br />Approved staffs recommendation and Resolution 2024-037, amending the Fiscal <br />Year 2023-2024 Budget. <br />8.Y. 24-0619 Award of Bid 2024056 for Trans Florida Rail Trail Boardwalk Repairs 2 <br />Recommended action: Staff recommends the Board award Bid 2024056 to Southeastern Marine <br />Services Group, Inc., approve the agreement, and authorize the Chairman to <br />sign the agreement after receipt and approval of the agreement by the County <br />Attorney as to form and legal sufficiency, and after receipt and approval of <br />the required insurance by the Risk Manager. <br />Attachments: Staff Report <br />Agreement <br />Approved staffs recommendation <br />82. 24-0625 Award of Bid 2024051 for Fran Adams (North County Park) Restroom/Concession <br />Indian River County Florida Page 11 <br />
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