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Board of County Commissioners Meeting Minutes - Final 9.A. 25-0247 9.13 February 25, 2025 A motion was made by Vice Chairman Loar, seconded by Commissioner Earman, to approve the Consent Agenda as amended, puling Item 9.F. for discussion. The motion carried by the following vote: Aye: 5 - Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner Earman, and Commissioner Moss Quarterly Tourist Development Tax Report for Quarter Ending 12/31/2024 Recommended Action: Accept the report Attachments: Comptroller Division Staff Report Accepted 25-0262 First Amendment to Agreement for Phase Il Design Services for the Emergency Operations Center Expansion (RFQ 2022062) Recommended Action: Staff recommends the Board approve the first and amendment to the agreement and authorize the Chairman to execute it, after review and approval by the County attorney as to form and legal sufficiency. Attachments: Staff Report Phase II EOC First Amendment Exhibit A - First Amendment Approved staffs recommendation 9.C. 25-0263 First Amendment to Agreements for Annual Utility Labor Services (RFP 2025005) Recommended Action: Staff recommends the Board approve the First Amendment documents and authorize the Chairman to sign them after the County Attorney has approved them as to form and legal sufficiency. Attachments: Staff Report Annual Utility Labor - First Amendment Approved staffs recommendation 9.D. 25-0277 Award of Bid 2025021 for Donald MacDonald Campground T -Dock Rebuild Recommended Action: Staff recommends the Board award Bid 2025021 to Indian River Docks, LLC , approve the agreement, and authorize the Chairman to sign the agreement after receipt and approval of the agreement by the County Attorney as to form and legal sufficiency, and after receipt and approval of the required insurance by the Risk Manager. So long as there are no changes in the dollar amount under the agreement, Indian River County, Florida Page 3