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01/06/2015 (3)
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01/06/2015 (3)
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10/23/2017 4:20:09 PM
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5/10/2016 1:27:33 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/06/2015
Meeting Body
Board of County Commissioners
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G. F.D.O.T. Small County Outreach Program (SCOP) Agreement — Amendment No. <br />2 and Resolution Authorizing the Chairman's Signature Construction <br />(Reconstruction) of Old Dixie Highway from IRFWCD North Relief Canal to 71st <br />Street, FM No. 429566-1-58-01, IRC Project No. 1137 <br />(memorandum dated December 10, 2014) <br />63-68 <br />Approved Resolution 2015-002, authorizing the Chairman's execution of a <br />Florida Department of Transportation Small County Outreach Program <br />(SCOP) Amendment No. 2 for the construction (reconstruction) of Old Dixie <br />Highway from Indian River Farms Water Control District (IRFWCD) North <br />Relief Canal to 71st Street. <br />H. Award of Bid No. 2015017 to Tri -Sure Corporation for Vero Lakes Estates 12" <br />Master Plan Water Main Extension — UCP #4106 <br />(memorandum dated December 9, 2014) <br />69-96 <br />Approved Bid No. 2015017 to Tri -Sure Corporation of Auburndale, Florida <br />in the amount of $380,975.00; approved and authorized the Chairman to <br />execute the sample Agreement after receipt and approval of the required <br />Public Construction Bond and Certificate of Insurance, and after the County <br />Attorney has approved the Agreement as to form and legal sufficiency. <br />Work Order No. 1 with Schulke, Bittle & Stoddard (SBS), for Design, <br />Procurement and Construction Administration to Rehabilitate the Headworks at <br />the Central Wastewater Treatment Plant <br />(memorandum dated December 16, 2014) <br />97-105 <br />Approved Work Order No. 1 with Schulke, Bittle and Stoddard, LLC, in the <br />amount of $15,500.00, for professional services, which includes design, <br />specifications/bid documents, and construction observation services to <br />rehabilitate the headworks at the Central Wastewater Treatment plant, in <br />Gifford. <br />J. Approval of Statements of Work for Advanced Utility Systems <br />(memorandum dated December 29, 2014) 106-119 <br />Approved the implementation of Infinity Mobile; approved the purchase of <br />ten (10) additional user licenses; approved the related Additional User <br />Licenses User Tier; and authorized the Chairman to execute the three related <br />"Statement of Work" Agreements #AT5510, AT5511, and AT5543. <br />K. Martin Luther King Walking Trail, Florida Department of Environmental <br />Protection (FDEP) Recreational Trails Program (RTP) Grant Agreement, IRC No. <br />1413 <br />(memorandum dated December 16, 2014) <br />120-152 <br />Approved the Chairman to execute the Martin Luther King Recreational <br />Trails Program Grant Project Agreement, and authorized the Chairman to <br />execute same. <br />Board of County Commission Minutes <br />January 6, 2015 Page 5 <br />SmeadSoft Reprint Date: Monday, May 09, 2016 - 13:51:36 - BCC:2075, Attachment Id 1, Page 5 <br />
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