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07/08/2014
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07/08/2014
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Last modified
4/4/2018 6:09:34 PM
Creation date
10/1/2015 6:30:40 PM
Metadata
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Meetings
Meeting Type
BCC
Document Type
Minutes
Meeting Date
07/08/2014
Meeting Body
Board of County Commissioners
Book and Page
8
Supplemental fields
SmeadsoftID
13479
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Approved: <br />Resolution 2014-059, delegating authority to the County Administrator <br />or his designee, to execute Resolutions calling Letters of Credit as <br />necessary during the period commencing July 16, 2014, through and <br />including August 18, 2014, and further delegating to the County <br />Administrator or his designee, the authority to execute all documents <br />necessary to the proper functioning of the County during the period <br />commencing July 16, 2014, through and including August 18, 2014. <br />Resolution 2014-060, delegating authority to the County Administrator <br />or his designee, to execute Resolutions calling Letters of Credit as <br />necessary during the period commencing August 20, 2014, through and <br />including September 8, 2014, and further delegating to the County <br />Administrator or his designee, the authority to execute all documents <br />necessary to the proper functioning of the County during the period <br />commencing August 20, 2014, through and including September 8, <br />2014. <br />C. 2015 Holiday Schedule <br />(memorandum dated June 30, 2014) 19 <br />Approved the 2015 Holiday Schedule. <br />D. Resolution Requesting Funding Assistance from State of Florida Beach <br />Erosion Control Program — FY 2015- 2016 <br />(memorandum dated June 25, 2014) <br />20-21 <br />Approved Resolution 2014-061, requesting assistance from the State of <br />Florida Beach Erosion Control Program — FY 2015-2016. <br />E. Change Order No.3 for the Water Plants Lime Slurry Injection Project — <br />UCP 2715 Bid No: 2013028 <br />(memorandum dated June 30, 2014) <br />Authorized the Chairman to execute Change Order No. 3, for a lump <br />sum amount of $8,661.00, to R.J. Sullivan Corporation, increasing the <br />total contract amount to $2,797,343.96. <br />22-26 <br />F. Approval of Extension of FX Software Agreement <br />(memorandum dated June 24, 2014) 27-30 <br />Approved a one (1) year extension, with Harris Corporation (formerly <br />M/A-Com, Inc.,), to the FX Software Agreement, for the 800 MHz <br />Public Safety Radio System. <br />G. Award of Bid No. 2014037 Sector 3 Dune Repair IRC Project No. 0928 — A <br />(memorandum dated June 27, 2014) 31-48 <br />Moved to Item 12.F. <br />Board of County Commission Minutes Page 3 <br />July 8, 2014 <br />
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