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22-2301
| 1 | 1. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employment. Title: Chief Administrative Officer. (Est. Time: 2 Hr.) | No Action Reported. | |
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22-2302
| 1 | 2. | Closed Session Item | Pursuant to Government Code Section 54957.6- Conference with Labor Negotiator; County Negotiator: Director of Human Resources. Unrepresented Employee: Chief Administrative Officer (Est. Time: 30 Min.) | No Action Reported. | |
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23-0019
| 1 | 3. | Agenda Item | Sheriff’s Office recommending the Board:
1) Increase the cost of the helicopter on the Fiscal Year 2022-23 Fixed Asset List from $3,100,000 to $3,325,000 due to taxes related to this purchase;
2) Make a finding that the purchase of a AS350B3 from Airbus Helicopters, Inc is exempt from competitive bidding per Purchasing Ordinance 3.123160, Item B: the unique nature of the property and services required precludes competitive bidding;
3) Authorize the Undersheriff to sign the “Used Purchase Agreement” with Airbus Helicopters, Inc and “Suggested Format for Affidavit for Exemption of Aircraft Sold for Removal from the State of Florida by a Nonresident Purchaser”, contingent upon County Counsel and Risk Management approval and subject to minor modifications as maybe approved by County Counsel;
4) Authorize the Purchasing Agent to process a Purchase Order in the amount of approximately $3,325,000; and
5) Authorize the Auditor to provide a deposit of $150,000 due upon signature of the “Used Purchase Agreement” and prior to December 31, 2022, and an additional pre-payment of $850,000 due by | Approved | Pass |
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