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01/06/2015BCC
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01/06/2015BCC
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Last modified
7/2/2018 11:32:42 AM
Creation date
3/23/2016 9:09:28 AM
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Meetings
Meeting Type
BCC
Document Type
Minutes
Meeting Date
01/06/2015
Meeting Body
Board of County Commissioners
Book and Page
14
Subject
Indian River Shores Indian River County Mediation
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FilePath
H:\Indian River\Network Files\SL00000H\S0005B0.tif
SmeadsoftID
14468
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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) 63-68__-- <br /> -(memorandum- -- <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) 69-96 <br /> --------------------------------------------------------------------------------------------- <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 /> L Work Order No. 1 with Schulke, Bittle & Stoddard (SBS), L.L.C., for Design, <br /> Procurement and Construction Administration to Rehabilitate the Headworks at <br /> the Central Wastewater Treatment Plant <br /> (memorandum dated December-16, 2014) 97-105 <br /> -- -------------------------------------- --- ------------------------------------------------------------- <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-1-6,-2-01-4) 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 />
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