12/19/1979 - Laserfiche WebLink

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RETROACTIVE APPROVAL TO ENTER INTO THE FIRST TWO HOUSING ASSISTANCE LEASES UNDER THE SECTION S PROGRAM FOR TENANTS BEVERLY DAVIS AND JANICE GORDON AS OF THE 15TH OF DECEMBER, 1979, ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT HE HAS HAD APPLICATIONS FROM TWO MANAGEMENT CONSULTANTS; HE HAS REVIEWED THESE AND COME TO THE CONCLUSION THAT THE COUNTY IS NOT LARGE ENOUGH AT THIS TIME TO REQUIRE THESE SERVICES. HE, THEREFORE, RECOMMENDED THAT THIS MATTER NOT BE CONSIDERED ANY FURTHER AT THIS TIME. THE BOARD CONCURRED WITH THE ADMINISTRATORS CONCLUSION AND ACCEPTED HIS RECOMMENDATION. ADMINISTRATOR JENNINGS ASKED THAT THE BOARD TAKE UP THE MATTER OF THE ENGINEERING CONSULTANTS FOR INDIAN RIVER BOULEVARD AS AN EMERGENCY ITEM. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADDED THE ABOVE EMERGENCY ITEM TO TODAY'S AGENDA AS REQUESTED BY THE ADMINISTRATOR. ADMINISTRATOR JENNINGS NOTED THAT REYNOLDS, SMITH & HILLS IS THE CONSULTANT THE BOARD IS CONSIDERING. HE STATED THAT HE HAS CONTACTED THEM TO SEE IF THEY ARE WILLING TO HAVE A LOCAL FIRM WORK WITH THEM ON THIS PROJECT, AND THEY HAVE INDICATED THAT THIS IS AGREE- ABLE TO THEM. MOTION WAS MADE BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER Loy, TO AUTHORIZE THE CHAIRMAN AND THE ATTORNEY TO NEGOTIATE A CONTRACT WITH REYNOLDS, SMITH & HILLS FOR THE REDESIGN OF INDIAN RIVER BOULEVARD BETWEEN S.R. 60 AND BARBER AVENUE AND BRING SAME BACK TO THE BOARD FOR APPROVAL. COMMISSIONER LYONS NOTED THAT THE TAC COMMITTEE APPOINTED TO STUDY THE DRAINAGE PROBLEMS CHOSE THIS SAME FIRM AS ONE OF THE THREE THEY ARE GOING TO CONSIDER, AND THEY ARE GOING TO BE TRAVELING TO ORLANDO, ORMOND BEACH AND HOLLYWOOD TO INTERVIEW THESE FIRMS SHORTLY. HE ASKED IF THE BOARD WISHED TO HOLD UP ON THIS CONTRACT TO BE CON- SISTENT WITH THE OTHER. IN FURTHER DISCUSSION, ADMINISTRATOR KENNINGS RECOMMENDED THAT WE PROCEED. DEC x.91979 92 eoa 42 oAG T