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11/22/2016
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11/22/2016
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1/13/2017 11:50:35 AM
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1/13/2017 11:50:34 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/22/2016
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final November 22,2016 <br /> Recommended Action: Based on the above analysis, staff recommends that the Board of County <br /> Commissioners grant final plat approval for The Lakes at Waterway Village 2A-2 <br /> PD <br /> Attachments: Staff Report <br /> Application <br /> Location Map <br /> Plat Graphics <br /> Contract for Construction of Required Improvements <br /> Approved staffs recommendation. <br /> 8.L 16-1046 Amendment No. 1 to 12th Street Watermain Design Contract with MBV <br /> Engineering, Inc. <br /> Recommended Action: Staff recommends approval of the attached Amendment No. 1 to Work Order No. 2 <br /> authorizing the professional services, and requests the Board authorize the Chairman to <br /> execute Amendment No. 1 to Work Order No. 2 for a lump sum amount of$11,500.00 to <br /> MBV Engineering,Inc. <br /> Attachments: Staff Report <br /> Amendment 1 Work Order 2 <br /> Approved staffs recommendation. <br /> 8.M 16-1044 Approval of Renewal of the 800 MHz Communications System <br /> Infrastructure Maintenance Contract with Communications International <br /> Recommended Action: Staff recommends the Board to approve the 800 MHz Communications System <br /> Master Service Agreement with Communications International Inc. <br /> Attachments: Staff Report-800 MHz <br /> Master Agreement(CI-10-146) <br /> Cost Summary for Oct 2016-Sept 2017 <br /> CPI Letter <br /> Sole Source Letter <br /> Approved staffs recommendation. <br /> 8.N 16-1063 Florida Fish &Wildlife Conservation Commission Gopher Tortoise Habitat <br /> Management Funding Assistance <br /> Recommended Action: Staff respectfully recommends the Board to authorize staff to provide FWC a letter <br /> of agreement for receiving gopher tortoises from Incidental Take Permitted sites <br /> and further authorize the necessary expenses budget amendment for reimbursable g <br /> as provided in the FWC purchase order. <br /> Indian River County Florida Page 7 <br />
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