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Board of County Commissioners Meeting Minutes - Final November 5, 2024 <br />Attachments: Staff Report <br />Budget Resolution <br />Exhibit "A" <br />Approved staffs recommendation and Resolution 2024-065, amending the Fiscal <br />Year 2023-2024 budget. <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />8.G. 24-0854 Interfund Borrowing - Fiscal Year 2023/2024 <br />Recommended action: Staff recommends approval for interfund borrowing as necessary to cover any cash <br />deficits of individual funds that may occur. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.H. 24-0867 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 110524 Agenda <br />as surplus and authorize their disposal. <br />Attachments: Staff Report <br />Excess List for 110524 <br />Approved staffs recommendation <br />8.1. 24-0868 First Extension to Agreements for Annual Asphalt Paving & Resurfacing Services <br />(Bid 2024011) <br />Recommended Action: Staff recommends the Board approve the first extension to the agreements with <br />M&M Asphalt Maintenance, Inc., dba All County Paving and Ranger Construction <br />Industries, Inc. and authorize the Chairman to execute it after the County Attorney has <br />approved it as to form and legal sufficiency. <br />Attachments: Staff Report <br />First Extension - M&M <br />First Extension - Ranger <br />Approved staffs recommendation <br />8.J. 24-0871 Waiver of Requirement for Bids for Annual Physical Exams <br />Recommended Action: Staff recommends the Board waive the requirement for bids and authorize the <br />Indian River County Florida Page 5 <br />