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09/13/2016 (4)
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09/13/2016 (4)
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Last modified
4/29/2025 12:14:30 PM
Creation date
11/21/2016 2:00:56 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/13/2016
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final September 13, 2016 <br />Chairman to execute said agreement after receipt and approval of the required <br />Public Construction Bond and Certificate of Insurance and after the County <br />Attorney has approved the agreement as to form and legal sufficiency. <br />Attachments: Staff Report <br />Sample Agreement <br />Commissioner Zorc sought and received information on the potential of utilizing <br />the South County Park General Use Field for additional recreational venues. <br />A motion was made by Commissioner Zorc, seconded by Vice Chairman Flescher, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner <br />O'Bryan, and Commissioner Zorc <br />M. 16-664 Approval of Award for Bid 2017003 - Annual Bid for Instrument Control <br />Technician for Water and Wastewater Utilities <br />Recommended Action: Staff recommends the Board award Bid 2017003 to the lowest responsive and <br />responsible bidder, SCADA Solutions, LLC, and authorize the Purchasing Division <br />to issue blanket purchase orders for the period of October 1, 2016 through <br />September 30, 2017 to the recommended bidder. Staff also recommends the Board <br />authorize the Purchasing Manager to renew this bid for two additional one-year <br />periods subject to satisfactory performance, vendor acceptance, and the <br />determination that renewal of this annual bid is in the best interest of Indian River <br />County. <br />Attachments: Staff Report <br />Approved staffs recommendation. <br />N. 16-661 Approval of Award for Bid 2017004 - Annual Bid for Sulfuric Acid <br />Recommended Action: Staff recommends the Board award Bid 2017004 to the lowest responsive and <br />responsible bidder, Shrieve Chemical Company, and authorize the Purchasing <br />Division to issue blanket purchase orders for the period of October 1, 2016 through <br />September 30, 2017 to the recommended bidder, after receipt and approval of <br />required insurance by Risk Management. Staff also recommends the Board <br />authorize the Purchasing Manager to renew this bid for two additional one-year <br />periods subject to satisfactory performance, vendor acceptance, and the <br />determination that renewal of this annual bid is in the best interest of Indian River <br />County. <br />Attachments: Staff Report <br />Approved staffs recommendation. <br />O. 16-679 Miscellaneous Budget Amendment 025 <br />Recommended Action: Staff recommends that the Board of Commissioners approve the attached budget resolution <br />amending the fiscal year 2015/2016 budget. <br />Indian River County Florida Page 7 <br />
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