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Board of County Commissioners Meeting Minutes-Final November 15,2016 <br /> 8C 16-984 Designation of Econolite as Sole Source Provider for Traffic Control <br /> Systems <br /> Recommended Action: Staff recommends the Board declare Econolite as the County's sole source provider <br /> for all traffic signal related equipment and waive the requirement for bids for their <br /> purchase, as needed. <br /> Attachments: Staff Report <br /> Econolite Sole Source Letter <br /> Econolite Quote-Signal Assemblies <br /> Econolite Quote-Video Detection Cameras <br /> Approved staffs recommendation. <br /> 8D 16-1009 Third Amendment to Elevated Water Tank Space License Agreement with <br /> New Cingular Wireless PCS, LLC <br /> Recommended Action: Staff recommends the approval of the attached Third Amendment to Elevated Water Tank <br /> Space Agreement as well as the Amended and Restated Memorandum of License <br /> Agreement with New Cingular Wireless PCS, LLC. Staff requests the BCC authorize the <br /> Chairman to execute the attached Third Amendment and Restated Memorandum on their <br /> behalf. <br /> Attachments: Staff Report <br /> Third Amendment <br /> Amended and Restated Memorandum <br /> Approved staffs recommendation. <br /> 8E 16-1015 Declaration of Excess Equipment as Surplus for Sale or Disposal <br /> Recommended Action: Staff recommends the Board declare the items on the attached Excess Equipment <br /> List as surplus and authorize their sale and/or disposal. <br /> Attachments: Staff Report <br /> Proposed Surplus List- 110816 <br /> Approved staffs recommendation. <br /> 8F 16-979 Resolution Formally Designating a Portion of County Owned Property Along <br /> 41 st Street as Right-Of-Way <br /> Recommended Action: Adopt the attached resolution, and authorize the Chairman to execute same for <br /> recordation in the Public records of Indian River County, Florida. <br /> Indian River County Florida Page 4 <br />