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10/04/2016
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10/04/2016
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4/29/2025 11:27:35 AM
Creation date
12/1/2016 9:37:53 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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