Laserfiche WebLink
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 />