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12/17/2024 (2)
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12/17/2024 (2)
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3/24/2025 11:54:01 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/17/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 17, 2024 <br />9.K. 24-1004 Acceptance of Sponsorship from Cleveland Clinic for Centennial Celebration <br />Recommended Action: Staff respectfully recommend that the Board of County Commissioners approves the <br />agreement with Cleveland Clinic and accepts the $10,000 donation. <br />Attachments: Staff Report <br />24 12 13 Draft Aareement - 4318813 - COUNTY OF INDIAN RIVER - <br />BOARD OF COUNTY COMMISSIONERS - 1-1-2025 - - <br />SPONSORING INDIAN RIVER COUNTY CENTENNIAL <br />CELEBRATION - <br />Commissioner Moss stated she did not support the sponsorship from Cleveland Clinic <br />(Clinic) for the County's centennial celebration. She reasoned it erroneously created <br />the appearance of the Board having influence over the Hospital District, and the <br />Commissioner hoped the $10,000 would be spent on improving patient care. <br />Chairman Flescher stated his reasons for disagreeing with Commissioner Moss' <br />comments, and embraced the Clinic's participation in the County's centennial <br />commemoration. <br />Librarian Michelle Wagner, who was coordinating the centennial's events, recounted <br />the history of Cleveland Clinic in Indian River County which dated back to the 1940s. <br />A motion was made by Vice Chairman Loar, seconded by Chairman Flescher, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4 - Chairman Flescher, Vice Chairman Loar, Commissioner Adams, and Commissioner <br />Earman <br />Nay: 1 - Commissioner Moss <br />9.L. 24-1006 CR512 & N. Broadway Street Drainage Restoration (IRC -2006), Change Order <br />No. 1 <br />Recommended Action: Staff recommends the Board approve Change Order No. 1 increasing the contract <br />time by 44 days and additional funding in the amount of $211,108.00 for a new <br />contract total of $426,342.70. Staff further recommends the Board authorize the <br />Chairman to execute said Change Order No. 1 after review and approval by the <br />County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Change Order No. 1 <br />Approved staffs recommendation <br />9.M. 24-1010 Agreements for Traffic Signal Synchronization and Cohabitation with the Florida East <br />Coast Railway L.L.C. and Brightline Trains Florida LLC for the 41st Street, 45th <br />Indian River County, Florida Page 6 <br />
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