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1. Bid Award IRC Bid No. 7076 Hurricane Debris Removal & <br /> <br />Disposal Contract <br /> <br />(memorandum dated August 15, 2005) 229-243 <br /> Approved the primary contract to Omni-Pinnacle, LLC and <br />awarded the secondary contract to Ceres Environmental Services <br />Inc. in case the primary contractor fails to meet their contractual <br /> <br />obligations. <br /> <br />Moved item 13.D.2 to be heard prior to Item 11.I.2. <br /> <br />Recessed at 11:06 a.m. for “Shade” meeting. Returned at 11:29 a.m. <br /> <br />2. Contract 0387 for Professional Surveying and Mapping Services <br /> <br />with the Department of Environmental Protection (DEP) 50/50 <br />Cost Share Program with the State of Florida Bureau of Surveying <br />and Mapping for the Indian River County Vertical (NAVD88) <br /> <br />Control Densification Project. Indian River County Project No. <br />0387 <br />(memorandum dated August 12, 2005) 244-255 <br /> Approved contract with the DEP in the amount of $188,385.00 <br />authorizing the project as outlined in the scope of services and <br />authorized the Chairman to execute the contract on the Board’s <br /> <br />behalf. <br /> <br />3. Pros and Cons for Traffic Signal at CR512 / 102 nd Avenue verses <br /> <br />st <br />CR 512 / 101 Avenue <br /> <br />(memorandum dated August 15, 2005) 256-262 <br />st <br /> Approved Alternate # 2 (signal at 101 Avenue/C.R. 512). Staff <br />to go with Alternate # 1 if Alternate # 2 is not negotiable with the <br /> <br />Ansin property. <br /> <br /> <br /> Utilities Services <br />J. <br /> <br /> None <br /> <br /> <br />12. <br />COUNTY ATTORNEY <br />A. The Preserve of Vero Phase Two – Sidewalks Request for Authorization <br /> <br />for Staff to Call Letter of Credit and/or Extend Expiration Date to <br />Complete Remaining Required Improvements <br />(memorandum dated August 17, 2005) 263-271 <br /> Approved and adopted Resolution # 2005-128 and authorized the <br /> <br />Chairman to execute. <br /> <br />13. <br />COMMISSIONERS ITEMS <br /> Commissioner Thomas S. Lowther, Chairman <br />A. <br /> <br />Page 8 of 10 <br />August 23, 2005 <br /> <br />