04/03/2007 (3) - Laserfiche WebLink

Home Browse Search

11. DEPARTMENTAL MATTERS (CONT'D) PAGE J. Utilities Services 1. 27th Drive Petition Water Service (North of 4th Street), Indian River County Project No. UCP — 2906, Preliminary Assessment Resolutions I and II (memorandum dated March 21, 2007) 237-249 Approved Resolution #2007-031 establishing the preliminary assessment roll and Resolution #2007-032 establishing the public hearing date. 2. Pre -Purchase Equipment for Replacement of the Rockridge Sewer System — UCP#2521 (memorandum dated March 19, 2007) 250-264 Approved the sole purchase of AIRVAC equipment, and authorized the Chairman to execute same afier final approval by the County Attorney and the County Administrator with $3,719,500 coming from a CDBG Grant and $3,000,000 FEMA grant (pending). 3. Approval of Change Order No. 1 for Utility Conflict Resolutions by Utilities Department Labor Contractor for Public Works Department Bid No 2006-065, Project No. 9611 & 0001, CR 510 and CR 512 Phase III Improvements (memorandum dated March 2, 2007) 265-273 Approved Change Order No. 1 for Utility Conflict Resolutions by Utilities Department Labor Contractor for Public Works Department Bid No. 2006-065, Project No. 9611 & 0001, CR 510 and C'R 512 Phase III improvements in the amount of $94,926.53. 4. Consulting Services Work Order No. 17 with Kimley-Horn for Permitting, Design and Construction Services for the Installation of a New In-line Lift Station at 90th Ave. & CR 510 — UCP#2669 (memorandum dated February 13, 2007) 274-282 Approved Work Order No. 17 with Kimley-Horn in the amount of $88, 700 for design work associated with the installation of a new in-line lift station at 90th Avenue & C'R 510. 12. COUNTY ATTORNEY MATTERS A. April 12th Meetings Regarding Charter Government (memorandum dated March 22, 2007) 283 The Board decided to schedule the meetings on a proposed charter identified as workshops. April 3, 2007 Page 10 of 13