Laserfiche WebLink
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 />