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10/04/2016
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10/04/2016
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12/1/2016 9:37:56 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/04/2016
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final October 4,2016 <br /> Treasure Coast Chapter of the Florida Government Finance Officers Association. <br /> 8.G. 16-812 Approval of Renewal for a Class "A" Certificate of Public Convenience and <br /> Necessity for Indian River County Department of Emergency Services. <br /> Recommended Action: Approve renewal of the Class "A" Certificate of Public Convenience and Necessity <br /> for Indian River County Department of Emergency Services, to be effective for a <br /> period of two (2)years from October 15, 2016 to October 15, 2018. <br /> Attachments: Staff Report-COPCN IRCES <br /> COPCN Application-IRCES <br /> Approved staffs recommendation. <br /> 8.H. 16-792 Release of Retainage - Work Order No. 6 Morgan & Eklund, Inc., 2016 <br /> Beach Profile Monitoring Surveys (WINTER) <br /> Recommended Action: Staff recommends the Board approve the release of all withheld retainage under <br /> Work Order No. 6 in the amount of$4,950. <br /> Attachments: Staff Report <br /> Morgan Eklund Invoice for WO#6 <br /> Approved staffs recommendation. <br /> 8.1. 16-793 Release of Retainage - Work Order No. 8 Morgan & Eklund, Inc. 2016 <br /> Beach Profile Monitoring Surveys (SUMMER) <br /> Recommended action: Staff recommends the Board approve the release of all withheld retainage under <br /> Work Order No. 8 in the amount of$4,950. <br /> Attachments: Staff Report <br /> Morgan Eklund invoice for WO#8 <br /> Approved staffs recommendation. <br /> 8.J. 16-827 North Sebastian Septic to Sewer Approval of Cost Share Funding <br /> Agreement <br /> Recommended Action: Staff recommends approval of the Cost-Share Agreement and request the Board to <br /> authorize the Chairman to execute the same on their behalf. Please note that if, <br /> during the procurement process, bids are much higher than the engineer's opinion <br /> of probable cost,the County has the option to close the Agreement early without <br /> addressing any construction. The early closeout of the Agreement would be <br /> brought as a new item to the Board at that time. <br /> Indian River County Florida Page 5 <br />
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