Board of County Commissioners Regular Meeting

Agenda — 10 items

1. Request approval of the third amendment and restated franchise agreement between Florida Waste Solutions, LLC and Highlands County
2. Request approval of Amendment 1 to the agreement between Highlands County and AIM Engineering & Surveying Inc. ($0.00)
3. Request approval of State of Florida Law Enforcement Salary Assistance ("LESA") award for Fiscally Constrained Counties and authorize Board Chair to sign the Grant Award Agreement No. AJ015 along with the Adoption of Resolution 25-26-153 for Budget Amendment 25-26-108 ($425,830.25).
4. Request approval of a five (5) year renewal for OpenGov Inc. ($280,285)
5. Request Budget Amendment 25-26-107 to realign road construction funding ($620,000.00).
6. Request approval of Amendment between Highlands County and Phillips Environmental, LLC. ($0.00)
7. Request approval of the Amendment between Highlands County and Tetra Tech, Inc. ($0.00)
8. Request approval of Amendment between Highlands County and Ceres Environmental Services, Inc. ($0.00)
9. Request adoption of Resolution 25-26-155 for Budget Amendment 25-26-110 for Fuel Master software. ($14,247.69)
10. Request adoption of Resolution 25-26-154 for Budget Amendment 25-26-109 to set up Project 25055 using grant funding received from the Duke Energy Foundation to further enhance the County’s preparedness outreach efforts. ($10,000)

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