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7/23/1991
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7/23/1991
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7/23/2015 12:03:10 PM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
07/23/1991
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Capital Projects Manager Terry Thompson elaborated on the <br />procedures to be followed. Commissioner Scurlock asked for <br />clarification on the selection process for the engineering <br />services. Ms. Thompson stated Coastal Technology did the FRDAP <br />grant application for Treasure Shores which ranked us number one <br />and because of the time frame, staff asked for a proposal from <br />Coastal Tech. She further explained this is a new contract under <br />the CCNA limit and RFP was not required. <br />Administrator Chandler felt, with our past experience, this <br />was the route to take. If the grant is approved, we will go with <br />formal RFP on the design and construction. <br />Commissioner Scurlock just wanted to be sure the record <br />indicated this was declared an emergency item because time is of <br />the essence. <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Scurlock, the Board unanimously <br />approved and authorized the Chairman to execute the <br />agreement with Coastal Technology Corporation to <br />prepare a FRDAP funding grant proposal, as <br />recommended by staff. <br />SAID AGREEMENT IS ON FILE IN THE OFFICE OF <br />CLERK TO THE BOARD <br />SOUTH BEACH RECREATION PATH CHANGES AND ADDITIONS <br />The Board reviewed memo from Capital Projects Manager Terry <br />Thompson dated July 16, 1991: <br />27 <br />J U L 23 1991 <br />Poor C U <br />
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