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JUN I 11991 <br />BOOK 3 PAEE 5 <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Wheeler, the Board unanimously approved <br />the Minutes of the Special Meeting of May 15, 1991, <br />as written. <br />CONSENT AGENDA <br />Commissioner Eggert asked that Items C and F be removed for <br />discussion, and Commissioner Scurlock requested that Item G be <br />removed for discussion also. <br />A. Reports <br />The following were received and placed on file in the Office <br />of Clerk to the Board: <br />Fellsmere Water Control District - Annual Budget <br />FY 91/91 <br />General Purpose Financial Statements and Report of <br />Independent Certified Public Accountants - <br />St. Johns Water -Control District - 9-30-90 <br />B. Sole Brand - Roof Coating & Primer (Koch Materials Co.) <br />The Board reviewed memo from Purchasing Manager Boynton: <br />DATE: June 4, 1991 <br />TO: BOARD OF COUNTY COMMIISSIONERS <br />THRU: James E. Chandler, County Administrator <br />H.T. "Sonny" Dean, Director <br />a <br />Department of General Services <br />FROM: Fran Boynton, Purchasing Manager <br />/""' <br />SUBJ: Sole Brand: Roof Coating and Primer <br />Koch Materials Ccapany <br />It is respectfully requested that the information contained herein <br />be given formal consideration by the Board of County Commissioners <br />at the next regular scheduled meeting. <br />DESCRIPTION AND CONDITIONS: <br />In order to maintain the warranty of the roof at the Indian River <br />County Jail Phase I, it is our request that Koch Materials Co. be <br />certified as a sole brand to be used on any roof maintenance work <br />performed. The continuing maintenance is an important factor as to <br />whether or not a leak is covered and mandatory if the full life <br />expectancy is to be warranted. <br />The attached correspondence confirms this reccmwndati.on and out- <br />lines the proper application process. <br />2 <br />