Agenda 08/13/2024 Change SheetSEE REVERSE SIDE
Proposed Agenda Changes
Board of County Commissioners Meeting
August 13, 2024
Continue item 16B1 to a future meeting: Recommendation to award Request for Quote (“RFQ”) in the amount
of $582,842, under Multi‐Contractor Award Agreement No. 21‐7842, to Quality Enterprises USA, Inc., and
authorize staff to issue a Purchase Order. (Commissioner McDaniel’s Request)
Continue item 16D1 to a future meeting: Recommendation to authorize an exemption from the competitive
process for a subscription to the Hoopla streaming service from Midwest Tape, LLC, for Library patron use in an
amount not to exceed $400,000 per Fiscal Year, as budgeted, through FY 2029. (Commissioner McDaniel’s
Request)
Continue item 16D2 to a future meeting: Recommendation to authorize an exemption from the competitive
process for purchases from OCLC, Inc., the acquisition of subscription services to cloudLibrary™ and interlibrary
loan services in an amount not to exceed $600,000 per Fiscal Year, as budgeted, through FY 2029, with the total
maximum spend amount of $3,100,000 which includes 2 months and 5 years). (Commissioner McDaniel’s
Request)
Add-on item 10B: Recommendation to direct the County Attorney, working with County airport staff, to
coordinate with Quality Enterprises USA, Inc., and RTH Enterprise Inc. to formalize an agreement regarding use of
land at the Immokalee Regional Airport. (Commissioner McDaniel’s Request)
Notes:
TIME CERTAIN ITEMS:
8/13/2024 9:19 AM