Laserfiche WebLink
----------------------------------------------------------------------------------------------------------------------- <br />Accepted the Other Post Employment Benefits (OPEB) Trust Report for <br />the quarter ending December 31, 2015. <br />E. Traffic Control Device Ledger <br />(memorandum dated January 21, 2016)_____________________________________________ 36-57 <br />Approved Resolution 2016-014, approving Traffic Control Devices <br />authorized by the Director of Public Works. <br />F. Approval of Sealed Bid Sale of 2606 52nd Avenue <br />_(memorandum dated February 2,_2016)____________________________________________________________58.65__ <br />(1) Ratified and accepted the high bid of $128,200.00 submitted by <br />Bluestar Financial Services, LLC; (2) approved the Agreement to <br />Purchase and Sell Real Estate; (3) authorized the Chairman to execute the <br />Agreement; and (4) authorized the County Attorney's staff to prepare and <br />execute any other necessary documents to complete the sale. <br />G. 45th Street Watermain Replacement — Change Order No. 3 <br />_(memorandum_ dated January 28, 2016) 66-69 <br />-------------------------------------------------------------------- <br />(1) Approved the additional funding for Change Order No. 3 in the <br />amount of $46,387.63, to Sunshine Land Design, Inc., to replace the <br />existing asbestos -cement (AC) watermain along 45th Street from the <br />termination point approved in Change Order No. 2 to approximately 40th <br />Avenue; and (2) approved an additional 15 days of contract time. The new <br />total contract price will be $1,933,350.01, and the new final completion <br />date for the project will be May 9, 2016. <br />H. Final Pay to M&M for Work Order No. 7 — North Sebastian Sewer Design — <br />Commercial Area of Phase I <br />(memorandum_ dated January 27,2016) ------------------------------------------------------------ 70-72 <br />Approved final pay to Masteller and Moler, Inc., in the amount of <br />$1,352.70. <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />None <br />B. PUBLIC DISCUSSION ITEMS <br />None <br />Board of County Commission Minutes <br />February 9, 2016 Page 3 <br />