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08/15/2017 (2)
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08/15/2017 (2)
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Last modified
4/29/2025 2:21:11 PM
Creation date
10/18/2017 12:11:33 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/15/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />Attachments: Staff Report <br />Lost Tree Preserve Developers Agreement <br />Approved staffs recommendation <br />August 15, 2017 <br />8.LL. 17-0849 Round Island Riverside Park Pavement Resurfacing Release of Retainage and <br />Change Order No. I <br />Recommended Action: Staff recommends approval of Change Order No. I and payment of Application for <br />Payment No. 2 to Community Asphalt Corporation in the amount of $11,386.88 for <br />release of retainage. <br />Attachments: Staff Report <br />Contractor's Application for Payment No. 2 <br />Change Order No. 1 <br />Approved staffs recommendation <br />&M 17-0853 Award of Bids for Annual Telecommunication Systems Equipment, Material, <br />Supplies, Maintenance, and Installation (Bid 2017057) <br />Recommended Action: Staff recommends the Board award the bid as follows: Group I to DraftPros, LLC, <br />dba DraftPros, Inc. and Gerelcom, Inc.; Group 2 to Danella, Inc., Group 3 to <br />DraftPros, LLC, dba DraftPros, Inc. and Gerelcom, Inc.; and, Group 4 to Universal <br />Cabling Systems, Inc. Staff further recommends the Board approve the sample <br />agreement and authorize the Chairman to execute it after approval by the County <br />Attorney as to form and legal sufficiency. Finally, staff recommends the Board <br />authorize the Purchasing Division to issue Purchase Orders for work as needed <br />under this award and authorized within the sample agreement. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.NN. 17-0866 Benefits Consultant/Broker/Actuary Services - Approval of Consulting Services <br />and Business Associate Agreements with Lockton Companies effective October 1, <br />2017 <br />Recommended Action: Staff Recommends and Respectfully Requests the Board of County Commissioners <br />Approve the Consulting Services and Business Associate Agreements with Lockton <br />C) <br />Indian River County Florida Page 19 <br />
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