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9:46 M. Recommendation of Award for RFP No. 2016024 — Round Island Riverside <br />a.m. Park Boardwalk Replacement <br />(memorandum dated June 30, 2016) 94-105 <br />------------------------------------------------------------------------------------------------- <br />Bob Johnson sought and received additional information on the <br />project. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br />Chairman Flescher, the Board unanimously: (1) approved the <br />Evaluation Committee's final ranking and awarded the project to <br />Summerlin's Marine Construction, LLC; and (2) approved and <br />authorized the Chairman to execute the Agreement upon review and <br />approval by the County Attorney as to form and legal sufficiency, and <br />the review and approval of the required insurance by Risk <br />Management. <br />N. Recommendation of Award for RFP No. 2016042 — Automated Teller <br />Machine Services <br />(memorandum dated June 30, 2016) 106-110 <br />------------------------------------------------------------------------------------------------------------------- <br />(1) Awarded the Request for Proposal (RFP) to Oculina Bank; (2) <br />approved the Agreement with Oculina Bank, effective for a 36 -month <br />term, with two additional 12 -month extensions available; and (3) <br />authorized the Chairman to execute same after the County Attorney <br />has reviewed it for legal sufficiency. <br />O. Letter to US Representative Lois Frankel regarding Sand for Federal Beach <br />Nourishment Projects <br />(memorandum dated July 1, 2016) 111-116 <br />---------------------------------------------- ------------------------------------------------------------- <br />Supported the County Beach and Shore Preservation Advisory <br />Committee's request to send its own letter of support to U.S. <br />Representative Lois Frankel. <br />P. Approval of State Sovereignty Submerged Lands Fee Waived Lease 5 -Year <br />Renewal for the Archie Smith Fish House <br />(memorandum dated- July- 5,_2016)----------------------------------------------------------- 117-137 <br />Approved and authorized the Chairman to execute on behalf of the <br />County, the Sovereignty Submerged Lands Fee Waived 5 -Year Lease <br />Renewal for the Archie Smith Fish House. <br />Q. Approval to Use Invoice Cloud for Merchant Services <br />(memorandum dated July 5, 2016) 138-169 <br />---------------------------------------------------------------------------------- <br />(1) Adopted Invoice Cloud as its E -Services provider; and (2) <br />authorized the Chairman to endorse the Biller Agreement with Invoice <br />Cloud after review and approval by the County Attorney's office. <br />Board of County Commission Meeting Page 7 <br />July 12, 2016 <br />