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r <br /> G. Utilities Services <br /> 10:01 1. Approval of Retaining Tim Rose Contracting, Inc. to Restore the <br /> a.m. Outside Southbound Lane of US Hwy. 1 Damaged by a Water <br /> Main Break <br /> _(memorandum dated_September_2-4,-2 015)--------------------------------- 228.232 <br /> Director of Utility Services Vincent Burke gave background <br /> and analysis on a portion of roadway on U.S. 1, south of 11th <br /> Street SW, which was damaged by a water main break. He <br /> stated that due to time constraints, staff was asking the Board <br /> to waive the bid process and authorize staff to hire Timothy <br /> Rose Contracting, Inc., to make the lane repairs. <br /> ON MOTION by Commissioner Flescher, SECONDED by <br /> Vice Chairman Solari, by a 4-0 vote (Commissioner O'Bryan <br /> absent), the Board waived the bid process and authorized the <br /> Purchasing Division to issue a Purchase Order to Timothy <br /> Rose Contracting, Inc., the lowest most responsive and <br /> responsible bidder, to make the lane repairs to US 1 in the <br /> amount of$51, 987.50. <br /> 13. COUNTY ATTORNEY MATTERS <br /> None <br /> 14. COMMISSIONERS MATTERS <br /> A. Commissioner Wesley S. Davis, Chairman <br /> 10:03 1. Interlocal Agreement Establishing the Treasure Coast Workforce <br /> a.m. Consortium and the Workforce Development Board of the <br /> Treasure Coast, Inc. <br /> (memorandum dated September_18,_20 1_5) __________ 233-244 <br /> Chairman Davis invited the Board to comment on the <br /> proposed Interlocal Agreement to establish the Treasure <br /> Coast Workforce Consortium (the Consortium), and the <br /> Workforce Development Board (Workforce Development) of <br /> the Treasure Coast, Inc. <br /> Vice Chairman Solari wanted additional time to research the <br /> Consortium and Workforce Development Group. <br /> ON MOTION by Vice Chairman Solari, SECONDED by <br /> Chairman Davis, by a 4-0 vote (Commissioner O'Bryan <br /> absent), the Board TABLED this matter until the first <br /> County Commission meeting in November 2015. <br /> Board of County Commission Minutes Page 9 <br /> October 6,2015 <br />