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02/17/2015BCC
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Last modified
1/30/2018 2:37:16 PM
Creation date
3/23/2016 9:13:06 AM
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Meetings
Meeting Type
BCC
Document Type
Minutes
Meeting Date
02/17/2015
Meeting Body
Board of County Commissioners
Book and Page
19
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H:\Indian River\Network Files\SL00000I\S0005F8.tif
SmeadsoftID
14617
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B. Escheated Properties Located Within the Municipal Boundaries of the City of <br /> Fellsmere <br /> (memorandum dated February 6, 2015) 35-38 <br /> ------------------------------------------------------------------------- <br /> Approved the two County Deeds conveying the properties to the City of <br /> Fellsmere, pursuant to Section 197.592(3), Florida Statutes. <br /> (1050 State Street, and 1018 State Street- Hall, Carter and James Subdivision) <br /> 9:10 C. Miscellaneous Budget Amendment 007 <br /> a.m. (memorandum dated-February 9, 2015) 39-43 <br /> ------------------------------------------------------------------------- <br /> Vice Chairman Solari pulled this item to point out the projects that have been <br /> scheduled to improve the Gifford community. <br /> ON MOTION by Vice Chairman Solari, SECONDED by Commissioner <br /> O'Bryan, the Board unanimously approved Resolution 2015-023, amending <br /> the Fiscal Year 2014-2015 Budget. <br /> D. Declaration of Excess Equipment as Surplus for Sale or Disposal <br /> (memorandum dated February 2, 2015) 44-47 <br /> ------------------------------------------------------------------------- <br /> Declared the items on the Excess Equipment List as surplus and authorized <br /> their sale and/or disposal. <br /> E. Work Order No. 1, Kimley-Horn & Associates, Inc., 45th Street Left Turn Lane at <br /> USI, IRC Project No. 1355 <br /> (memorandum dated February 9, 2015) 48-54 <br /> --------------------------------- ------------------------------------------------------------------------- <br /> Approved Work Order No. 1 to Kimley-Horn and Associates, Inc., <br /> authorizing the professional services as outlined in the Scope of Services <br /> (Exhibit A), and authorized the Chairman to execute same, for a lump sum <br /> amount of$82,195.00. <br /> F. Award of Bid Old Dixie Highway Sidewalk from 381h Lane to 45th Street, IRC <br /> Project No. 0845B, Bid No. 2014032 <br /> (memorandum dated January 28, 2015) 55.65 <br /> --- -------------------------------- <br /> Approved the bid award to Timothy Rose Contracting, Inc. in the amount of <br /> $129,200.52 as the lowest and most responsive bidder meeting the <br /> specifications as set forth in the Invitation to Bid; approved the Sample <br /> Agreement; and authorized the Chairman to execute the Agreement after <br /> receipt and approval of the required Public Construction Bond and <br /> Certificate of Insurance, and after the County Attorney has approved the <br /> Agreement as to form and legal sufficiency. <br /> G. Florida Blue—Administrative Services Agreement Renewal <br /> (memorandum dated February 9, 2015) 66.69 <br /> --------------------------------- <br /> Authorized the County Administrator to execute the Administrative Services <br /> Agreement renewal with Blue Cross and Blue Shield of Florida, Inc. d/b/a <br /> Florida Blue, for the term of October 1, 2015 through September 30,2018. <br /> Board of County Commission Minutes <br /> February 17,2015 Page 3 <br />
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