02/20/2007 (2) - Laserfiche WebLink

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Approved and adopted Resolution #2007-015 supporting continued funding of the Florida Forever Program. F. Out of County Travel for the County Administrator (memorandum dated September 21, 2006) 74-81 Approved the County Administrator's request to attend the FGFOA 2007 Annual Conference May 20-23, 2007 in Orlando, Florida. G. Final Payment Work Order No. 5, Carter Associates, Inc., Supplemental Services No. 1 (memorandum dated February 13, 2007) 82-83 Approved final payment in the amount of $1,485.00 to Carter Associates, Inc. H. Miscellaneous Budget Amendment 011 (memorandum dated February 14, 2007) 84-86 Approved Budget Amendment 001, Resolution #2007-016, without Item #2, in the amount of $10,500 to purchase rescue hoards ($4,500) and lightning protection ($6,000) for the Recreation Department. Proposal by GeoSyntec Consultants, Inc. for Monitoring Well Installation and Semi -Annual Groundwater Monitoring at the South County RO Plant (memorandum dated February 12, 2007) 87-88 Approved ,S1VDD entering into a work authorization with GeoSyntec Consultants, Inc. in the amount not to exceed $12,447 for Monitoring Well Installation and Semi -Annual Groundwater Monitoring at the South County RO Plant. J. Authorization for Radio Communications Work in Emergency Operations Center (EOC) by Communications International, Inc. (memorandum dated February 14, 2007) 89-92 Approved Communications International, Inc., he designated as the Sole Source provider for radio communication equipment enhancements and installations and waive the standard hid procedures authorizing the County Administrator to approve the issuance o necessary purchase orders to Communications International, Inc. 7. CONSENT AGENDA (CONT'D.) K. Progress Report — New County Administration Building and New Emergency Operations Center (memorandum dated February 14, 2007) PAGE 93-98 Approved staff's progress report as presented. February 20, 2007 Page 3 of 12