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----------------------------------------------------------------------------------------------------------------------- <br /> Awarded the work to Communications International, Inc., as sole source, <br /> and waived the requirement for bid. The work to be performed will be <br /> through individual work orders and will be brought to the Board for <br /> formal approval. <br /> Q. Declare Marine 21 (Fleet 587/Asset 23517) Engines Surplus for Trade-In <br /> (memorandum_dated August 2, 2016)------------------------------------------------- 198-200 <br /> Declared assets 23638 and 23639 (less their props) surplus, and authorized <br /> the Fire Rescue Division to trade them to Vero Marine Center for a total <br /> $4,000.00 discount on the purchase of two replacement outboards. <br /> R. Traffic Control Device Ledger <br /> (memorandum_dated July_18, 2016)__________________________________________________________ 201-222 <br /> Approved Resolution 2016-069, approving Traffic Control Devices <br /> authorized by the Director of Public Works. <br /> S. Request for Approval of First Amendment to "Vero Beach Rocktoberfest" <br /> License Agreement for Use of the Indian River County Fairgrounds <br /> (memorandum dated July 20, 2016) 223-237 <br /> ----------------------------------------------------------------------------------------------------------------------- <br /> Approved the "First Amendment to Indian River County Fairgrounds <br /> License Agreement for Vero Beach Rocktoberfest Event Between Indian <br /> River County and Fully Involved Event Productions, LLC. Dated March <br /> 15, 2016"; and authorized the Chairman to execute same on behalf of the <br /> Board. <br /> T. Extension for Closing on Agreement for Purchase of 2625 54th Street, 26th <br /> Street Project, Owner: Lisa and Michael Giessert <br /> (memorandum dated July 28, 2016) 238-239 <br /> ----------------------------------------------------------------------------------------------------------------------- <br /> Approved the 45-day extension of closing date, and authorized the <br /> Chairman to execute the Second Amendment to Agreement to Purchase <br /> and Sell Real Estate, on behalf of the Board. <br /> U. Approval of Final Release of Retainage for Work Order L-1 and Associated <br /> Change Orders With GK Environmental, Inc. for Egret Marsh Stormwater Park <br /> (memorandum dated August 1, 2016)________________________________________________________ 240-241 <br /> Approved the release of final retainage with G.K. Environmental, Inc., in <br /> the amount of $2,152.15, for Work Order L-1 and its associated Change <br /> Orders. <br /> V. Mediated Settlement: Meadowbrook/Starr Insurance <br /> (memorandum_dated July 22, 2016)---------------------------------------------------------- 242.248 <br /> Ratified the County Administrator's action of executing the Release of <br /> Contract and Hold Harmless Agreement, pertaining to former fire fighter <br /> Otto Lenke's compensation claim. <br /> Board of County Commission Minutes Page 7 <br /> August 16,2016 <br />