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02/21/2017 (2)
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02/21/2017 (2)
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5/17/2017 10:49:35 AM
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5/17/2017 10:26:48 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/21/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final February 21, 2017 <br />Attachments: Staff Report <br />Donadio & Associates, Architects, P.A. Inv 2013-04.35 dated 2/7/2017 <br />Approved staffs recommendation. <br />8.K 17-0164 Award of Bid No. 2017008 IRC Shooting Range Hunter Education Classroom <br />Recommended Action: Staff recommends the Board approve award to the second lowest responsive and <br />responsible bidder, Proctor Construction Company, LLC for $536,666.00. Staff <br />further recommends the Board authorize the Chairman to execute the agreement <br />upon review and approval of both the agreement and required public construction <br />bond by the County Attorney as to form and legal sufficiency, and the receipt and <br />approval of required insurance by the Risk Manager. <br />Attachments: Staff Report <br />Sample Agreement <br />Vice Chairman O'Bryan commented on the Hunter Education Classroom, and <br />expressed his excitement that the facility would be a world-class, safe facility for <br />the community to utilize. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />8.L 17-0169 Resolution Authorizing Signature Authority to the Public Works Director or <br />County Engineer for Time Extensions to Agreements with the Florida <br />Department of Transportation (FDOT) <br />Recommended Action: Staff recommends the Resolution be approved for the Chairman's signature <br />delegating authority to seek Agreement time extensions to the Public Works <br />Director or the County Engineer for LAPs, JPAs, TRIPs, CIGPs, SCOPs, EDTFs <br />and LFAs with the FDOT. <br />Attachments: Staff Report <br />Resolution <br />Approved Resolution 2017-014, authorizing the Board to delegate specific signature <br />authority to the Indian River County Public Works Director or the County Engineer for <br />the request for extension of any Local Agency Program Agreements (LAPS), Joint <br />Participation Agreements (JPAS), and Locally Funded Agreements (LFAS), <br />Transportation Regional Incentive Program Agreements (TRIPS), County Incentive <br />Grant Program Agreements (CIGPS), Small County Outreach Program Agreements <br />(SCOPS), and Economic Development Transportation Funds Agreements (EDTFS), <br />with the Florida Department of Transportation (FDOT). <br />Indian River County Florida Page 6 <br />
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