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08/15/2017 (2)
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08/15/2017 (2)
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10/18/2017 12:11:36 PM
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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 August 15, 2017 <br /> Attachments: Staff Report <br /> Lost Tree Preserve Developers Agreement <br /> Approved staffs recommendation <br /> 8.LL. 17-0849 Round Island Riverside Park Pavement Resurfacing Release of Retainage and <br /> Change Order No. 1 <br /> Recommended Action: Staff recommends approval of Change Order No. 1 and payment of Application for <br /> Payment No. 2 to Community Asphalt Corporation in the amount of$11386.88 for <br /> release of retainage. <br /> Attachments: Staff Report <br /> Contractor's Application for Payment No. 2 <br /> Change Order No. 1 <br /> Approved staff's recommendation <br /> 8.MM. 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 1 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 staff's 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 /> Indian River County Florida Page 19 <br />
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