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----------------------------------------------------------------------------------------------------------------------- <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 />