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11/05/2024 (2)
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11/05/2024 (2)
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1/30/2025 12:14:06 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/05/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final November 5, 2024 <br />Purchasing Division to issue a purchase order in the amount of $ 220,898.00 to Life <br />Extension Clinics, Inc., DBA Life Scan Wellness Centers. <br />Attachments: Staff Report <br />LifeScan Quote <br />Approved staffs recommendation <br />8.K. 24-0901 Approval for Advance Purchase of Fire Rescue Apparatus <br />Recommended Action: Staff recommends the Board authorize the Purchasing Division to issue a Purchase <br />Order in the amount of $1,800,000. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.L. 24-0900 Stonehill Innovation Contract Extension <br />Recommended action: Staff recommends the Board authorize the County Administrator to extend this <br />contract with the provided option of 90 days to assist in the transition from Stonehill's <br />engagement to our new Director of Information Technology. <br />Attachments: Staff Report <br />Email from Stonehill Innovation <br />Approved staffs recommendation <br />8.M. 24-0887 Approval of Amendment No. 4 - FDEP Grant Agreement No. S0839 for <br />Construction of an Oyster Reef Along Foot Island in the Indian River Lagoon <br />Recommended Action: Approve Amendment No. 4 to FDEP Grant Agreement No. S0839 and authorize the <br />Chairman to execute it on behalf of the County. <br />Attachments: Staff Report <br />S0839 Amendment No. 4 <br />S0839 -IRC Oyster Bed Project <br />Approved staffs recommendation <br />8.N. 24-0880 Florida Inland Navigation District Grant Agreement for the Wabasso Causeway Park <br />Improvements Phase 1 <br />Recommended Action: Staff respectfully recommends that the Board of County Commissioners accept the <br />Indian River County Florida Page 6 <br />
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