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03/08/2016
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03/08/2016
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4/14/2016 11:05:55 AM
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4/14/2016 11:05:54 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/08/2016
Meeting Body
Board of County Commissioners
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D. Approval to Purchase Two Pumps from Watertronics <br /> (memorandum dated February 29,.2016)-------------------------------------------------34-37 <br /> --- ---------------------------------- <br /> (1) Ratified and approved the purchase of two pumps for Spoonbill <br /> Marsh under Purchase Order #74196-00 to Watertronics Technical <br /> Services; and (2) approved the use of Watertronics as the sole <br /> source manufacturer and authorized repair center for the pumps <br /> at the Spoonbill Marsh. <br /> E. Request for Authorization to Submit an Application for 49 USC CH. <br /> 53, Section 5311 Transit Operating Assistance Funds for FY 2016/17 <br /> (memorandum dated February 26,_2016)_______________________________________________ 38-48 <br /> --(memorandum <br /> Approved Resolution 2016-020 authorizing the submission of a FY <br /> 2016/17 Grant Application for 49 USC CH. 53, Section 5311 Public <br /> Transit Operating Assistance. <br /> 9:11 F. Extension of Agreement between Indian River County (IRC) and <br /> a.m. AT&T <br /> (memorandum dated February 24,_2016)_______________________________________________ 49-69 <br /> --- ---------------------------------- <br /> Commissioner Zorc sought information from Public Works <br /> Director Chris Mora regarding the no penalty, exiting provision in <br /> the AT&T contract, so when the County goes over to services such <br /> as Voice Over IP, the County could decrease the contract as other <br /> types of services come online. <br /> Public Works Director Chris Mora replied that the AT&T contract <br /> is for two (2) additional years with an opt-out clause at any point. <br /> ON MOTION by Commissioner Zorc, SECONDED by Vice <br /> Chairman Flescher, the Board unanimously approved the contract <br /> extensions agreement between Indian River County and AT&T to <br /> keep the price structure for these AT&T services from increasing. <br /> G. Rejection of Bid 2016022 — Collection of Household Hazardous Waste <br /> and Electronic Waste <br /> (memorandum dated February 26,_2016)_______________________________________________ 70-71 <br /> Approved to reject all bids submitted in response to Invitation to <br /> Bid 2016022 and authorized staff to re-bid the services separately <br /> and with corrected estimated quantities. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> None <br /> Board of County Commission Minutes Page 3 <br /> March 8,2016 <br />
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