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10:33 W. Approval of Contract with Van Ert, Nemoto and Associates, LLC for a Pilot <br />a.m. Plant Study for a Full -Scale Managed Aquatic Plant Pollutant Removal System <br />that Incorporates the Beneficial Use of Harvested Biomass <br />(memorandum dated August 3, 2016) 249-277 <br />----------------------------------------------------------------------------------------------------------------------- <br />Bob Johnson, Coral Wind Subdivision, sought and received information <br />regarding the Pilot Plant Project, and requested the Board to Table this <br />item. <br />Commissioner Zorc suggested staff develop a standard set of data tracking <br />points to build a history that can be uploaded into a larger data base for <br />other projects. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice Chairman <br />Flescher, the Board unanimously approved the Agreement for a Pilot Plant <br />Study with Van Ert, Nemoto and Associates, LLC. <br />X. Florida Department of Transportation Traffic Signal Maintenance and <br />Compensation Agreement Revised Terms and Conditions <br />(memorandum dated August 2, 2016) 278-292 <br />----------------------------------------------------------------------------------------------------------------------- <br />Approved: (1) the Amendment to the Traffic Signal Maintenance and <br />Compensation Agreement, and (2) Resolution 2016-070, authorizing the <br />execution of the revised terms and conditions for the Traffic Signal <br />Maintenance and Compensation Agreement and providing an effective <br />date. <br />Y. Declaration of Excess Equipment as Surplus for Sale or Disposal <br />(memorandum dated August 8, 2016) 293-296 <br />----------------------------------------------------------------------------------------------------------------------- <br />Declared the items on the Excess Equipment List as surplus, and <br />authorized their sale and/or disposal. <br />Z. Recommended Selection of Consultants for RFQ 2016029 — Continuing <br />Surveying Services <br />_(memorandum dated August 3,2016) --------------------------------------------------------297.298 <br />Approved the Selection Committee's final ranking; and authorized <br />negotiations with the top five ranked firms: Kimley-Horn, Morgan and <br />Eklund, Inc., Carter Associates, Inc., Southeastern Surveying and <br />Mapping Corporation, and CivilSury Design Group, Inc. (and the <br />subsequently ranked firms, should negotiations with any higher ranked <br />firms fail) in accordance with Florida Statute 287.055, Consultant's <br />Competitive Negotiation Act. <br />AA. Robert Keating's Request for Release of a Portion of an Easement at 5705 Glen <br />Eagle Lane (Bent Pine Subdivision Unit 1) <br />(memorandum dated August 3,2016) --------------------------------------------------------299-305 <br />Approved Resolution 2016-071, releasing a portion of an easement on Lot <br />1, Unit 1, of Bent Pine Unit 1 and Unit 2. <br />Board of County Commission Minutes Page 8 <br />August 16, 2016 <br />