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Board of County Commissioners Meeting Minutes - Final February 11, 2025 <br />Attachments: Staff Report <br />MBV Work Order 04 <br />MBV Work Order 04, Amendment 01 <br />Approved staffs recommendation <br />9.G. 25-0210 First Amendment to Agreement with Consor for Continuing Consulting Engineering <br />Services (RFP 2023015) <br />Recommended action: Staff recommends the Board approve the first amendment to the agreement with <br />Consor North America, Inc. and authorize the Chairman to sign it after the County <br />Attorney's approval as to form and legal sufficiency. <br />Attachments: Staff Report <br />Continuing Engineering Services First Amendment - Consor <br />Approved staffs recommendation <br />9.H. 25-0213 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 021125 Agenda <br />as surplus and authorize their disposal as well as authorize the disposal of asset 23957 <br />by Complete Electric, Inc. <br />Attachments: StaffReport <br />Excess List for 02-11-2025 <br />Approved staffs recommendation <br />9.1. 25-0217 Award of RFP 2025009 for Fairgrounds Marquee Sign Replacement <br />Recommended Action: Staff recommends the Board award the RFP to Art -Kraft Sign Company, Inc., <br />approve the agreement, and authorize the Chairman to execute it, after review and <br />approval by the County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Agreement <br />Exhbit 1 - Art -Kraft Pricing <br />Approved staff's recommendation <br />9.J. 25-0225 Award and Approval of Agreement for RFP 2025017 - Transit Advertising Services <br />Recommended Action: Staff recommends the Board award the RFP to SunUp Advantage, LLC and after <br />receipt of the required insurance by the Risk Manager, approve the agreement, and <br />authorize the Chairman to execute it, after review and approval by the County <br />Indian River County, Florida Page 6 <br />