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10/08/2024 (2)
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10/08/2024 (2)
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1/6/2025 11:27:34 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/08/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />8.C. 24-0812 County Capital Asset Inventories <br />Recommended Action: Approve the removal of the list of assets from the inventory system <br />Attachments: Comptroller Division Staff Report <br />Approved staffs recommendation <br />8.D. 24-0821 Department of Health Request for Interdepartmental Budget Transfer <br />Recommended Action: Request Approval <br />Attachments: Memorandum from Dept of Health <br />Approved staffs recommendation <br />October 8, 2024 <br />8. E. 24-0814 Acceptance and Approval of Expenditures of Emergency Management Program <br />Grant (EMPG) Federally -Funded Subgrant Agreement. Agreement Number: G0558 <br />Recommended Action: Staff recommends approval of the EMPG Federally -Funded Subgrant Agreement <br />(G0558), associated expenditures, and authorization of the Chairman to execute this <br />agreement between Indian River County Emergency Management and the State of <br />Florida, Division of Emergency Management. <br />Attachments: Staff Report <br />EMPG - #G0558 <br />IRC Grant Form <br />Approved staffs recommendation <br />8.F. 24-0820 Microsoft Enterprise Agreement Renewal <br />Recommended Action: The Department of Information Technology recommends that the Board approve the <br />agreement with Insight Public Sector and authorize the Chairman to sign it after review <br />and approval by the County Attorney as to form and legal sufficiency. Our yearly cost <br />will be $476,654.87. The services provided from Microsoft through Insight will cover <br />all of the County's needs for the coming Fiscal Year. <br />Attachments: Staff Report <br />Microsoft Agreement and Supplements <br />Insight Public Sector Quote <br />CDW Quote <br />SHI Quote <br />Approved staffs recommendation <br />Indian River County Florida Page 4 <br />
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