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Approved the list of Warrants and Wires issued by the Comptroller's <br />Office <br />B. Right -of -Way Acquisition: 8740 Shore Lane, CR510 Project Parcel 481, plus <br />Temporary Construction Easement (TCE) Parcel ID# 31-39-27-00003-0000- <br />00004.0, Seller: Ralph P. and Katherine S. Hamilton <br />(memorandum dated April 25, 2014) <br />Approved the purchase of the property at a price of $16,282.15 and <br />authorized the Chairman to sign the Purchase and Sale Agreement <br />20-33 <br />C. Declaration of Excess Equipment as Surplus for Sale or Disposal <br />(memorandum dated May 12, 2014) 34-38 <br />Declared the items on the Excess Equipment List as surplus and <br />authorized the sale and/or disposal at public auction to be held at the <br />Indian River County Sheriff's Facility at 10:00 a.m. on Saturday, May <br />31, 2014, along with items previously declared surplus. <br />D. Approval of Bid Award for IRC Bid No. 2014036 — South County RO Plant <br />Process Room Restoration <br />(memorandum dated May 12, 2014) <br />39-47 <br />Approved 1) to award the bid to Summit Construction of Vero Beach, <br />LLC the lowest most responsive and responsible bidder meeting the <br />specifications as set forth in the Invitation to Bid; and 2) approved the <br />sample agreement and authorized the Chairman to execute it after it has <br />been approved by the County Attorney as to form and legal sufficiency, <br />and after receipt and approval of the required certificate of insurance. <br />E. Release of Retainage for CB&I Coastal Planning and Engineering, Inc Work <br />Order No. 1, Sector 3 Beach Restoration — 2013 Post Construction Monitoring <br />Services <br />(memorandum dated May 12, 2014) <br />Approved the release of all withheld retainage under Work Order No. 1 <br />in the amount of $4,047.34 <br />F Work Order No. 1 — Masteller, Moler, Reed & Taylor, Inc., Old Dixie <br />Highway/Highlands Drive, Indian River Project No. 1362 <br />(memorandum dated May 12, 2014) <br />48-51 <br />52-59 <br />Approved and authorized the Chairman to execute Work Order No. 1 <br />G. Work Order No. 5 - CB&I Coastal Planning and Engineering, Inc., Sector 3 <br />Beach Restoration Project — 2014 Post Construction Physical Monitoring <br />Services <br />(memorandum dated May 12, 2014) <br />Approved and authorized the Chairman to execute Work Order No. 5 <br />60-68 <br />Board of County Commission <br />Regular Meeting of May 20, 2014 <br />Page 4 <br />