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Board of County Commissioners Meeting Minutes - Final November 15, 2016 <br />Attachments: Staff Report <br />Resolution <br />Approved Resolution 2016-016, formally designating certain County owned property <br />for 41st Street right-of-way northwest of the Florida East Coast Railway, LLC <br />right-of-way, and directing the Property Appraiser to cut out the property designated <br />as right-of-way from the parcel of property identified as Tax Parcel No. <br />32392600000300000045.2 in Indian River County, Florida, and authorized the <br />Chairman to execute same for recordation in the Public Records of Indian River <br />County, Florida. <br />8G 16-1026 Work Order No. 2, Carter Associates, Inc. Intersection of 21 st Street SW <br />and 27th Avenue Mast Arm Traffic Signal Design <br />Recommended Action: Staff recommends approval of Work Order No. 2 to Carter Associates, Inc. <br />authorizing the above-mentioned professional services as outlined in the attached <br />Scope of Services and requests the Board to authorize the Chairman to execute <br />attached Work Order No. 2 on their behalf for a total lump sum amount of <br />$32,445.00. <br />Attachments: Work Order No. 2.)d <br />Work Order No. 2 <br />Approved staffs recommendation. <br />8H 16-1027 Designation of Alpha Technologies as Sole Source Traffic Signal Battery <br />Back -Up Systems <br />Recommended Action: Staff recommends the Board declare Alpha Technologies as the County's sole <br />source provider for all traffic signal battery back-up systems and waive the <br />requirement for bids for their purchase. <br />Attachments: 8H Sole Source.odf <br />Approved staffs recommendation. <br />81 16-1019 Final Payment to SRS Services, LLC - Dunes Course Golf Cart Concrete <br />Path Repairs (IRC Bid No.2016040) <br />Recommended Action: Staff recommends that the Board approve the payment request by authorizing the <br />release of the final disbursement for the agreement in the amount of $1,886.00. <br />Attachments: Staff Report <br />SRS Services LLC -Inv 2361C-3 $1886 <br />Indian River County Florida Page 5 <br />