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Board of County Commissioners Meeting Minutes - Final RA K. September 13, 2016 the short time involved, waive the 90 -day requirement set forth in Section 913.10 of the Indian River County Code, and allow the developer to secure the guaranty of the final lift of asphalt with a letter of credit issued with a shortened expiration date of November 1, 2018, rather than an expiration date of November 4, 2018. Attachments: Staff Report Approved the County Attorney's recommendation. 16-692 Resolution Canceling Taxes on Property Dedicated to Indian River County for Right -Of -Way in Connection with Dollar General at Oslo Project Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute the attached Resolution to cancel certain taxes upon publicly owned lands, and the Clerk to send a certified copy of same to the Tax Collector and the Property Appraiser so that any delinquent or current taxes can be cancelled. Attachments: Staff Report Resolution Approved Resolution 2016-079, cancelling certain taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. Enactment No: RES 16-001 16-699 Fifth Amendment to Extend the Contract for Providing Animal Shelter Services for Indian River County Recommended Action: Staff recommends the Board approve the Fifth Amendment to Extend the Contract for Providing Animal Shelter Services for Indian River County and authorize the Chairman to execute the document on behalf of the Board. Attachments: Staff Report Fifth Amendment Attorney Reingold pointed out that there was a drafting error in the contract. The termination date for the contract extension would be March 31, 2017, rather than April 30, 2017. A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, to approve staffs recommendation, with the termination date of March 31, 2017. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner O'Bryan, and Commissioner Zorc L. 16-660 Award of Bid South County Park General Use Field IRC Project No. 1425 Bid No. 2016048 Recommended Action: Staff recommends awarding this bid to Guettler Brothers Construction, LLC, in the amount of $349,357.00 as the lowest and most responsive bidder meeting the specifications as set forth in the Invitation to Bid. Staff further requests that the Board of County Commissioners approve the attached sample agreement and authorize the Indian River County Florida Page 6