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B.O. APPROVAL OF BID AWARD FOR IRC BID NO. 2009007. ANNUAL <br />BID FOR TRAFFIC SIGNAL EO UIPMENT <br />ON MOTION by Vice Chairman Davis, SECONDED <br />by Commissioner Flescher, the Board unanimously: <br />(1) approved the Award of all items to Traffic Parts, <br />Inc., as the lowest and most responsive bidder, <br />meeting the specifications as set forth in the Invitation <br />to Bid; (2) authorized the Purchasing Division to issue <br />blanket Purchase Orders, for the period of October 1, <br />2008 through September 30, 2009 with the <br />recommended bidder; and (3) authorized the <br />Purchasing Manager to renew this Bid for two (2) <br />additional one (1) year periods, subject to satisfactory <br />performance, vendor acceptance, and the <br />determination that renewal of this annual Bid is in the <br />best interest of Indian River County, all as <br />recommended in the memorandum of September 26, <br />2008. <br />B.P. REQUEST FOR FLOODPLAIN CUT AND FILL BALANCE WAIVER FOR <br />ISLAND CL UB OF VERO BEACH DRAINAGE IMPROVEMENTS <br />ON MOTION by Vice Chairman Davis, SECONDED <br />by Commissioner Flescher, the Board unanimously <br />approved Alternative No. 1, the Cut and Fill Balance <br />Waiver request from Carter Associates, Inc., as <br />October 7, 2008 12 <br />