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Board of County Commissioners Meeting Minutes - Final September 24, 2024 <br />Attachments: Staff Report <br />Humane Society MOU Extension Nov 2024 <br />Approved staffs recommendation <br />8.H. 24-0762 Approval of Renewal for a Class "A" Certificate of Public Convenience and <br />Necessity for Indian River County Department of Emergency Services <br />Recommended Action: Staff respectfully recommends that the Board of County Commissioners approve <br />renewal of the Class "A" Certificate of Public Convenience and Necessity for the <br />Indian River County Department of Emergency Services, to be effective for a period <br />of two (2) years from October 15, 2024, to October 15, 2026. <br />Attachments: Staff Report <br />COPCN Application IRCFR 2024 <br />Certificate <br />Approved staffs recommendation <br />8.1. 24-0785 Amendment No. 1 to Tetra Tech Inc. Workorder No. 1 for Public Outreach Efforts <br />on the Lagoon Management Plan to Include Story Map Development <br />Recommended Action: The recommendation of staff is for the BCC to approve Amendment No. 1 to WO <br />No. 1 under the Continuing Contract Agreement for Continuing Engineering Services <br />with Tetra Tech, and authorize the Chairman to sign the Amendment on behalf of the <br />County. Amendment No. 1 represents a no cost reallocation of remaining funds on <br />the Workorder for use in GIS Story Map outreach efforts. <br />Attachments: Staff Report <br />TetraTech WO #1 Amendment #1 Scope <br />WO #1. Amendment #1 Execution Form <br />Vice Chairman Flescher relayed his excitement at the GIS Story Map development, <br />and asked if the County's GIS department was also involved in the project. <br />County Administrator John Titkanich confirmed the GIS department would be <br />involved as they managed the metadata. Eric Charest, Assistant Director of Natural <br />Resources, noted this project was a kickoff for the County's Lagoon management <br />efforts, and anticipated adding Utilities Projects which enhanced the Lagoon's health. <br />He confirmed the results would be posted online, and estimated a six month timeline <br />for creation. <br />A motion was made by Vice Chairman Flescher, seconded by Chairman Adams, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Indian River County Florida Page 5 <br />