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L. Acceptance of Emergency Management Federally-Funded Subgrant <br /> <br />Agreement 07DS-5N-10-40-01 <br />(memorandum dated November 14, 2006) 112-155 <br /> Approved the Emergency Management Federally-Funded Subgrant <br />Agreement in the amount of $27,163.00 and authorized the Chairman to <br />execute same. The term of the agreement is from July 1, 2006 to January <br />31, 2008. <br /> <br />M. Approval of Renewal for a Class “B” Certificate of Public Convenience and <br /> <br />Necessity for Indian River Memorial Hospital <br />(memorandum dated November 14, 2006) 156-171 <br /> Approved the renewal of a Class “B” certificate of Public Convenience <br />and Necessity for Indian River Memorial Hospital to be effective for a <br />period of two years from November 19, 2006 to November 19, 2008. <br /> <br /> <br />N. Approval of Bid Award and Sample Agreement for IRC Bid # 2007014, <br /> <br />Judicial Complex Security System Upgrade, Facilities Management <br />Division <br />(memorandum dated November 14, 2006) 172-181 <br /> Approved the award of the bid to CMI Electronics, Inc. as the lowest and <br />most responsive bidder meeting the specifications as set forth in the <br />Invitation to Bid (the $17,628 difference with the original budget and <br />amount of bid will be funded from the one cent sales tax fund); approved <br />the sample agreement and authorized the Chairman to execute the said <br />agreement when required performance and payment bonds have been <br />submitted along with appropriate certificate of insurance and the County <br />Attorney has approved the agreement as to form and legal sufficiency. <br /> <br />O. Indian River County Bid # 2006103 Construction of Upgrades & Generators <br /> <br />for IRCDUS Lift Station No.’s 68 & 69, Utilities Department <br />(memorandum dated November 8, 2006) 182-186 <br /> Approved staff recommendation to reject all bids and that the Utilities <br />Department re-bid this item at a later date. The sole bid does not reflect a <br />fair cost to accomplish completing the job as shown in the bid documents. <br /> <br /> <br />P. Final Payment Request for MGT of America, Inc. <br /> <br />(memorandum dated November 14, 2006) 187-189 <br /> Approved the release of Final Payment in the amount of $15,980 to MGT <br />of America, Inc. for the Needs Assessment Plan. <br /> <br />8. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE <br />None <br /> <br /> <br />9. <br />PUBLIC ITEMS <br /> <br />Page 4 of 9 <br />November 21, 2006 <br /> <br />