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10/14/2014 (5)
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10/14/2014 (5)
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Last modified
6/20/2018 11:31:31 AM
Creation date
3/23/2016 8:52:03 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/14/2014
Meeting Body
Board of County Commissioners
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H:\Indian River\Network Files\SL00000E\S0004A3.tif
SmeadsoftID
14148
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B. Approval of Warrants— October 1, 2014 to October 3, 2014 <br /> (memorandum dated October 3 20-- 1--- - -- <br /> 4) 16-23 <br /> '- <br /> - - ----------- ----- <br /> -- ----------- - <br /> --- - ------- - --- ---- <br /> Approved the list of warrants (checks) and wires as supplied- - -- -- <br /> by the------------------ <br /> Comptroller's Office. <br /> C. Request for Approval to Redraw Precinct #2 Boundary Lines on Newly <br /> Annexed Land and Authorization to Trade-in Existing EViD (electronic poll <br /> books) by Indian River County Supervisor of Elections, Leslie R. Swan <br /> (letter dated October 7 2014) 24-28 <br /> - ---------------------------- <br /> -------------- - ----------------------- <br /> Authorized the Supervisor of Elections to: (1) move the boundaries for <br /> voting in Precinct No. 2 to coincide with the new City of Fellsmere <br /> boundary lines; and (2) trade in all 104 Electronic Voter Identification <br /> (EViD) units (electronic poll books) for new machines. <br /> D. Award of Bid No: 2014045, 69'1' Street Bridge over the Indian River Farms <br /> Water Control District (IRFWCD) Lateral G Canal, IRC Project No. 1363 <br /> (memorandum dated September 30, 2014) 29-39 <br /> - - --------------------------------------- ---- --- <br /> - - ----------------- <br /> Approved bid award to Melvin Bush Construction, Inc., Port St. Lucie, in <br /> the amount of $224,228.88; approved the sample agreement; and <br /> authorized the Chairman to execute said agreement after receipt and <br /> approval of the required Public Construction Bond and Certificate of <br /> Insurance, and after the County Attorney has approved the Agreement as <br /> to form and legal sufficiency. <br /> E. F.D.O.T. Transportation Regional Incentive Program (TRIP) Agreement <br /> Amendment No. 3 and Resolution Authorizing the Chairman's Signature, IRC <br /> Project No. 0545B - 66t1' Avenue from SR-60 to 41" Street, FM#425883-1-58- <br /> 01 <br /> (memorandum dated Oct-ober-2,-2-01-4) -- <br /> 40-45 <br /> - -------------------------------------- ----------------------- <br /> Adopted Resolution 2014-091, with the Florida Department of <br /> Transportation authorizing the Chairman's execution of Amendment No. <br /> 3 to the Transportation Regional Incentive Program Agreement FM No. <br /> 425883-1-58-01 for construction (widening and reconstruction) along 60 <br /> Avenue from SR-60 to 41" Street. <br /> F. Adoption of Revised Purchasing Manual <br /> (memorandum dated Oct-ober-6,-2-014) 46-80 <br /> - ---- -- --- ------------------------------------------------------------- <br /> Approved the revised Purchasing Policies and Procedures Manual. <br /> G. VB Three Oaks, LLLP Request for Partial Release and Replacement of <br /> Conservation Easements at 1955 74"' Avenue (The Villas at Three Oaks <br /> Subdivision) <br /> (memorandum dated Oct-ober-7,291-4) 81-92 <br /> ---------------------------------------------------------------------- <br /> Approved Resolution 2014-092, releasing portions of conservation area <br /> Tract E and Tract F in the Villas at Three Oaks Subdivision. <br /> Board of County Commission Minutes <br /> October 14,2014 Page 3 <br />
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