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04/04/2017
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04/04/2017
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5/17/2017 11:53:01 AM
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5/17/2017 11:52:59 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/04/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final April 4,2017 <br /> 1. Human Services <br /> 2. Sandridge Golf Club <br /> 3. Recreation <br /> D. Human Resources <br /> E. Office of Management and Budget <br /> F. Public Works <br /> G Utilities Services <br /> 12.6.1 17-0367 Change Order No. 1 to All Webbs Enterprises, Inc. for the Construction of Well <br /> S-4R at South County RO Plant(SCRO) <br /> Recommended Action: Staff recommends approval of Change Order No. 1 authorizing the construction <br /> of Well S-4R and requests the BCC to authorize the Chairman to execute <br /> Change Order No. 1 on their behalf for a sum amount of$1,051,783.57 to All <br /> Webbs Enterprises, Inc. <br /> Attachments: Staff Report <br /> Change Order No. 1 and supporting documents <br /> Letter from Engineer of Record(Kimley-Horn&Associates) <br /> A motion was made by Commissioner Solari,seconded by Vice Chairman <br /> O'Bryan to approve staffs recommendation. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br /> Commissioner Solari, and Commissioner Zorc <br /> 13. COUNTY ATTORNEY MATTERS <br /> 13.A 17-0377 Indian River County- Indian River Land Trust Oyster Bar Marsh Trail <br /> Comprehensive Agreement <br /> Recommended Action: The County Attorney's Office recommends that the Board vote to approve the <br /> Comprehensive Agreement between Indian River County and Indian River Land <br /> Trust, Inc. <br /> Attachments: Staff Report <br /> IRC-IR Land Trust Comprehensive Agreement-OBM Plan <br /> PPP Spreadsheet-OBM <br /> Indian River County Florida Page 18 <br />
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