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Board of County Commissioners Meeting Minutes - Final <br />8C <br />8D <br />November 15, 2016 <br />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 />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 />