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11/17/2015
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11/17/2015
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Last modified
4/5/2018 9:47:43 AM
Creation date
12/9/2015 1:36:41 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/17/2015
Meeting Body
Board of County Commissioners
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C. Annual Resolution Delegating the Authority to the County Administrator or his <br />Designee, to execute Resolutions Calling Letters of Credit as Necessary during <br />a Declared State of Local Emergency or Declared State of Florida Emergency <br />Affecting Indian River County <br />(memorandum dated October 30, 2015) <br />17-19 <br />Approved Resolution 2015-128, delegating the authority to the County <br />Administrator or his designee, to execute Resolutions Calling Letters of <br />Credit as necessary during a declared State of Local Emergency or <br />declared State of Florida Emergency affecting Indian River County; <br />rescinding Resolution No. 2014-105 effective November 17, 2015; and <br />providing an effective date. <br />D. Annual Resolution re Signatories <br />(memorandum dated October 30, 2015) 20-25 <br />Approved Resolution 2015-129, directing Depositories of County Funds to <br />honor certain authorized signatures on County checks, warrants, and <br />other orders for payment; providing for Board of County Commissioners <br />and Clerk of the Circuit Court Signatories; rescinding Resolution No. <br />2014-104 effective November 17, 2015 which speaks to authorized <br />signatures on County checks, warrants, and other orders for payment; and <br />providing an effective date. <br />E. Miscellaneous Budget Amendment 002 <br />(memorandum dated November 6, 2015) 26-29 <br />Approved Resolution 2015-130, amending the fiscal year 2015-2016 <br />Budget. <br />F. Exchange Ten (10) Hydra Lunas Handheld Meter Reading Units for Ten (10) <br />Panasonic Tough Pad Tablets <br />(memorandum dated October 26, 2015) <br />30-32 <br />Declared ten (10) Hydra Lunas handheld meter reading devices surplus <br />property; and authorized staff to trade-in ten (10) Hydra Lunas handheld <br />meter reading devices for ten (10) Panasonic Toughbook tablets with <br />extended life batteries, Tough Mate cases and three years of support <br />service for the discounted rate of $4,500.00 ($1,500.00 per year). <br />9:40 G. Award of Bid No: 2016003 CR512 Resurfacing from 125th Avenue to I-95 IRC <br />a.m. Project No. 1304 <br />(memorandum dated November 4, 2015) <br />33-43 <br />Commissioner O'Bryan pointed out that this resurfacing project would <br />widen the existing paved shoulders of CR 512 from 125th Avenue in <br />Fellsmere to I-95, and allow for a bike lane with bicycle symbols. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice Chairman <br />Flescher, the Board unanimously: (1) approved the project be awarded to <br />Ranger Construction Industries, Inc., in the amount of $787,526.59; <br />Board of County Commission Minutes Page 4 <br />November 17, 2015 <br />
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