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06/10/2014 (2)
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06/10/2014 (2)
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Last modified
4/4/2018 6:27:00 PM
Creation date
3/17/2016 12:38:34 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/10/2014
Meeting Body
Board of County Commissioners
Book and Page
14
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SmeadsoftID
13418
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D. Approval of Resolution Adopting the 2014 Indian River County <br />Emergency Plan for Hazardous Materials <br />(memorandum dated May 30, 2014) <br />43-47 <br />Approved Resolution 2014-051, approving the Indian River County <br />Hazardous Materials Emergency Plan. <br />9:17 E. Miscellaneous Budget Amendment 017 <br />a.m. (memorandum dated June 4, 2014) <br />48-50 <br />Chairman O'Bryan reported that the budget amendment contains <br />funding for a replacement vehicle for Facilities Management, and <br />donations to the Indian River County libraries. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner Flescher, the Board unanimously approved Resolution <br />2014-052, amending the Fiscal Year 2013-2014 Budget. <br />F. Request to Approve an Additional Pre -Qualified Housing Inspection Firm <br />to Perform Housing Program Inspection Services <br />(memorandum dated June 2, 2014) <br />51-71 <br />Approved (1) the Selection Committee's recommendation to add <br />Guardian Community Resource Management, Inc. to the list of <br />prequalified inspection services firms; and (2) authorized the <br />Chairman to execute the Inspection Services Agreement with <br />Guardian Community Resource Management, Inc. <br />G. Approval of Work Authorization No. 2014-001 to Melvin Bush <br />Construction, Labor Contractor, for Two 12" Directional Bores to Replace <br />1,150 feet of 10" AC Water Main and 200 feet of 10: Force Main on US 1 <br />South North of 21St Street SE — UCP #4096 <br />(memorandum dated June 2, 2014) <br />Approved (1) the total estimated cost of the project at $166,000.00; <br />and (2) approved and authorized the Chairman to execute Work <br />Authorization No. 2014-001 to Melvin Bush in an amount of up to <br />$106,000.00 for labor. <br />72-75 <br />H. Amendment to 3 -Year Renewal of Lease for North County Offices <br />(memorandum dated May 28, 2014) 76-81 <br />Approved (1) the revised prorated lease rates for the North County <br />Offices; (2) authorized the Chairman to execute the Amendment to <br />Lease Agreement with Greene Investment Partnership, Ltd (f/k/a <br />FNB Properties); and (3) approved a retroactive payment of the <br />$71.87 increase for five (5) months, February through June, after <br />which the monthly rental amount will reflect the increased rate of <br />$3,186.45. <br />Board of County Commission Minutes <br />June 10, 2014 Page 3 <br />
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