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03/22/2016
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03/22/2016
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Last modified
5/3/2016 1:29:27 PM
Creation date
5/3/2016 1:29:07 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Agenda Packet
Meeting Date
03/22/2016
Meeting Body
Board of County Commissioners
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6. APPROVAL OF MINUTES PAGE <br /> None <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Retirement Award and Proclamation Honoring Daniel Clark on His <br /> Retirement from Indian River County Board of County Commissioners <br /> Department of General Services/North County Library with Twenty-Five <br /> Years of Service 4-5 <br /> -------------------------------------------------------------------------------------------------------------------- <br /> 8. CONSENT AGENDA <br /> A. Approval of Checks and Electronic Payments March 04, 2016 to March 10, <br /> 2016 <br /> __(memorandum dated March 10, 2016) 6-12 <br /> --------------------------------------------- <br /> --------------------- <br /> B. West Wabasso Phase lI Sewer and the East Gifford Drainage Project: <br /> Environmental Assessment, Signature Required <br /> (memorandum dated March 11,_2016) 13-24 <br /> - - - - ------------------------------------------------------------------ <br /> C. Ixora Park AC Water Main Replacement and Services Relocation, Request <br /> for Approval to Retain Kimley-Horn for Surveying Services, UCP No. 4122 <br /> __(memorandum dated March 7, 2016) 25-33 <br /> - - - - -------------------------------------------------------------------- <br /> D. Revised Equal Employment Opportunity Policy,AM-201.1 <br /> _(memorandum dated March 15,_2016) 34-37 <br /> E. Approval of Renewal for a Class `B" Certificate of Public Convenience and <br /> Necessity for Coastal Health Services of Brevard Inc. to Provide Interfacility <br /> Ambulance Transportation Services <br /> __(memorandum dated March 11, 2016)_______________________________________ 38-56 <br /> - ---------------------------- <br /> F. Approval of Award for Bid 2016023 — Central Regional WWTP Headworks <br /> Rehabilitation <br /> _(memorandum- - <br /> dated March 15, 2016) 57-70 <br /> - ---------------- ---------- -------------------------------------------- <br /> ________ _ <br /> G. FDOT Small County Outreach Program (SCOP) Agreement and Resolution <br /> Authorizing the Chairman's Signature for Construction (Resurfacing) and <br /> Construction Engineering Inspection (CEI) Services of CR512 from <br /> Roseland Road to US-1 <br /> __(memorandum dated March 4, 2016) 71-94 <br /> March 22,2016 Page 2 of 7 <br />
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