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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 />