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03/01/2016
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03/01/2016
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Last modified
4/8/2022 2:27:14 PM
Creation date
4/7/2016 12:26:11 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/01/2016
Meeting Body
Board of County Commissioners
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F. Release of Retainage — Work Order No. 3 Morgan & Eklund, Inc., 2015 Beach <br />Profile Monitoring Surveys <br />(memorandum dated February 16, 2016) 39-42 <br />--------------------------------------------------------------------------------------------------------------------------- <br />Approved the release of all withheld retainage under Work Order No. 3, to <br />Morgan and Eklund, Inc. (M&E), in the amount of $5,175. <br />G. FDEP Grant Agreement No. 50839 — Indian River County Oyster Bed Project <br />(memorandum dated February 15, 2016) 43-69 <br />--------------------------------------------------------------------------------------------------------------------------- <br />(1) Approved Florida Department of Environmental Protection (FDEP) Grant <br />Agreement No. S0839; (2) authorized the Chairman to execute two (2) copies <br />of the Agreement on behalf of the County; and (3) approved a budget <br />amendment in the amount of $50,000 to cover the project construction costs <br />prior to State reimbursement. <br />H. Change Order No. 1, Final Pay and Release of Retainage, Vero Lake Estates <br />Asphalt Millings Project (Phase I), Bid No. 2015010 <br />(memorandum dated February 10, 2016) 70-79 <br />--------------------------------------------------------------------------------------------------------------------------- <br />Approved: (1) Change Order No. 1; and (2) Dickerson Florida, Inc. <br />Contractor's Application for Payment No. 6, increasing the contract amount <br />by $58,426.25, for a final contract total of $771,026.25 <br />I. Change Order No. 4, Final Payment and Release of Retainage, Martin Luther King <br />Walking Trail, Bid No. 2015034 <br />(memorandum dated February 9, 2016) 80-86 <br />--------------------------------------------------------------------------------------------------------------------------- <br />Approved: (1) Change Order No. 4; and (2) Tim Rose Contracting, Inc. <br />Contractor's Application for Payment No. 5 FINAL, decreasing the contract <br />amount by $5,863.05, for a final contract total of $312,447.12. <br />J. Lease Extension, 6855 66th Avenue, Vero Beach, Fl, 66th Avenue Future 4-Laning <br />Project, Owner: Indian River County, Tenant: John A. Jackson, Jr. <br />(memorandum dated February 3, 2016) 87-89 <br />----------------------------------------- <br />------------------------------------------------------------------------ <br />---------- <br />Approved the three (3) year Lease Renewal Agreement as presented, allowing <br />John A. Jackson, Jr. to remain on the premises and the lease to terminate <br />within 60 days after advertisement of bid to widen and improve the section of <br />66th Avenue near the tenant's property, at $800 per month. The rental <br />amount of $800 shall be due and payable on March 10, 2016, and the 10th day <br />of every month thereafter. <br />K. Amendment No. 3 to Indian River County South County Regional Park <br />Intergenerational Recreation Facility Professional Civil Engineering and <br />Architectural Services Consultant Agreement <br />(memorandum dated February 16, 2016) <br />90-98 <br />--------------------------------------------------------------------------------------------------------------------------- <br />Approved and authorized the Chairman to execute Amendment No. 3 in the <br />lump sum amount of $5,610.00 with Borrelli and Partners, Inc., and <br />authorized the Chairman to execute same. <br />Board of County Commission Minutes <br />March 1, 2016 Page 4 <br />
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