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Board of County Commissioners Meeting Minutes-Final April 11,2017 <br /> County and 1) CB&I Coastal Planning&Engineering, Inc. and 2)Ecological <br /> Associates, Inc. and requests the Board to authorize the Chairman to execute the <br /> agreements. <br /> Attachments: Staff Report <br /> Renewal of Continuing Contract for CB&I <br /> Email concurrence relative to contract extensions <br /> Renewal of Continuing Contract for Transit dba EAI <br /> Approved staffs recommendation <br /> &D 17-0352 Florida Department of Environmental Protection (FDEP) Consent Order <br /> 17-0072 for the Indian River County West Regional Wastewater Treatment <br /> Facility <br /> Recommended Action: Staff recommends that the Board of County Commissioners: A. Authorize the <br /> Chairman to execute Consent Order 17-0072. B. Authorize staff to pay the $500 <br /> administrative fee to the FDEP within 60 days of the effective date of the Order. C. <br /> Waive the requirements for bids and authorize the Purchasing Manager to issue a <br /> Purchase Order for a lump sum amount of $32,926.05 to Hach for the in-kind <br /> equipment purchase/penalty offset, upon FDEP approval. D. Waive the <br /> requirements for bids and authorize the Purchasing Manager to issue a Purchase <br /> Order to CH2M Hill for a lump sum of$29,900 for process engineering consulting <br /> services at the biosolids facility. <br /> Attachments: Staff Report <br /> Consent Order 17-0072 <br /> Price Proposal from Hach <br /> Price Proposal for Consulting Services from CH2M <br /> Vice Chairman O'Bryan was in favor of staffs recommendation,but pulled this item to <br /> point out that the recommendation included a request to waive the bid requirements for <br /> two items and authorize the Purchasing Manager to: (1)purchase in-kind equipment <br /> from Hach, and(2)to procure CH2M Hill's professional consulting services. He also <br /> discussed his interest in having staff take a new look at the County's reuse water <br /> system, including its pricing;uses; end users;potential new markets; and disposal of <br /> surplus reuse water in the future. <br /> A motion was made by Vice Chairman O'Bryan,seconded by Chairman Flescher,to <br /> approve staffs recommendation. The motion carried by the following vote: <br /> Indian River County Florida Page 5 <br />