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Board of County Commissioners <br />Meeting Minutes May 2, 2017 <br />8.H. 17-0451 Request for Repair - Smith & Loveless Pista Grit Chamber, South County <br />Wastewater Treatment Facility <br />The staff of IRCDUS recommend that the Board of County Commissioners (BCC) <br />waive the bid requirement and authorize the Purchasing Division to issue a <br />purchase order to the Sanders Company for $86,924.00 for the OEM Smith & <br />Loveless Model 7 Pista 270 Grit Chamber, and authorize the County Administrator <br />to sign the sales agreement, after approval by the County Attorney. <br />Recommended Action: <br />Attachments: Staff Report <br />Smith & Loveless Inquiry Number 25320 <br />Sole Source Letter, Sanders Company OEM <br />Vice Chairman O'Bryan suggested this item be opened for public input, as staff has <br />recommended waiving the bid requirement. <br />Chairman Flescher asked for public input; however, there was none. <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 />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />8.1. 17-0462 Miscellaneous Budget Amendment 013 <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the resolution <br />amending the fiscal year 2016/17 budget. <br />Attachments: Staff Report <br />2016 2017 Resolution <br />Exhibit "A" BA 013 <br />Vice Chairman O'Bryan communicated that the proposed Budget Amendment <br />would allow for an additional Assistant Fire Chief position, in order for a seamless <br />succession when dealing with the upcoming retirements. <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />approve Resolution 2017-037, amending the Fiscal Year 2016-2017 Budget. The <br />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.J. 17-0435 Approval of Award for Bid 2017040 - Admin Complex Buildings A&B Roof <br />Replacement <br />Indian River County Florida Page 7 <br />