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7. <br />CONSENT AGENDA (CONT’D.) PAGE <br />F. Eddie Sookhoo/Eddie’s Property Investments, Inc., Demolition Lien and <br /> <br />Settlement of Quiet Title Suit <br />(memorandum dated November 8, 2006) 35-36 <br /> Authorized the Chairman to sign the Release of Lien allowing it to be <br />recorded in the Public Record of Indian River County. <br /> <br /> <br />G. Tri-Party Sublease Agreement among Verizon Wireless, Springt Spectrum, <br /> <br />and Indian River County for Co-Location on Tower at South County RO <br />Plant, Oslo Road <br />(memorandum dated November 7, 2006) 37-54 <br /> Approved the Tri-Party Sublease Agreement among Verizon Wireless, <br />Personal Communications LP d/b/a Verizon, Sprint Spectrum, and Indian <br />River County for co-Location on tower at South County RO Plant, Oslo <br />Road and authorized the Chairman to execute same. <br /> <br />H. Florida Grapefruit League Association Membership <br /> <br />(memorandum dated November 7, 2006) 55-59 <br /> Approved joining the Florida Grapefruit League Association and <br />authorized staff to prepare a budget amendment in the amount of <br />$1,000.00 for 2006/2007 dues and $1,500.00 to cover the County <br />Administrator’s travel expenses to attend association meetings with funds <br />to come from Tourist Development fund. <br /> <br />I. Out of County Travel for the County Administrator <br /> <br />(memorandum dated November 7, 2006) 60-66 <br /> Authorized Out of County travel for the County Administrator to attend <br />the East Coast Not-for-Profits Derivatives Conference December 7-8, 2006 <br />in Naples, FL and the FL Grapefruit League Association meeting on <br />December 5, 2006 in Orlando, FL. <br /> <br /> <br />J. Approval of Bid Award for IRC Bid # 2006012 North County Water <br /> <br />Treatment Plant Expansion Project Utilities Department/Water Distribution <br />Division <br />(memorandum dated September 19, 2006) 67-90 <br /> Approved the Bid Award to Poole and Kent Company of Florida in the <br />amount of $21,080,300.00 as the lowest most responsive and responsible <br />bidder meeting the specifications as set forth in the Invitation to Bid and <br />authorized the Chairman to sign the contract after receipt, review, and <br />approval of the insurance certificates and payment and performance bonds <br />by the Risk Manager and the County Attorney’s Office. <br /> <br /> <br /> <br /> <br /> <br /> <br />Page 3 of 9 <br />November 14, 2006 <br /> <br />