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Board of County Commissioners Meeting Minutes - Final <br />August 15, 2017 <br />Aye: 4 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Solari, and <br />Commissioner Zorc <br />Absent: 1 - Commissioner Adams <br />12.6.2. 17-0884 Sole Source for Ring Power <br />Recommended Action: The staff of Indian River County Department of Utility Services recommends <br />that the Board of County Commissioners approve Ring Power as the sole <br />source provider for Caterpillar Generator systems service and repairs, and <br />authorize the Purchasing Division to issue purchase orders to Ring Power for <br />repairs as necessary. <br />Attachments: Staff Report <br />Ring Power Quote <br />Sole Source Letter <br />A motion was made by Commissioner Solari, seconded by Vice Chairman <br />O'Bryan, by a 4-0 vote (Commissioner Adams absent), to approve staffs <br />recommendation. The motion carried by the following vote: <br />Aye: 4 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Solari, and <br />Commissioner Zorc <br />Absent: 1 - Commissioner Adams <br />12.6.3. 17-0888 Additional Grant Funding Opportunity for North Sebastian Septic to Sewer <br />(S2S) Phase I Sewer Project <br />Recommended Action: Staff requests the Board of County Commissioners recommend submitting a <br />proposal for the Florida Job Growth Grant Fund to offset some of the cost and <br />also authorize the County Administrator to sign the subject proposal and, if <br />awarded, any future agreements. <br />Attachments: Staff Report <br />Enterprise Florida Job Growth Grant Fund Public Infrastructure Grant <br />Proposal <br />Director of Utility Services Vincent Burke thanked the County Attorney's office <br />for their assistance in preparing the Florida Job Growth Grant Fund Proposal <br />(the Proposal) for a Public Infrastructure Grant administered by the Department <br />of Economic Opportunity (DEO). He mentioned that the Government Federal <br />Employer Identification Number was left blank and would need to be provided <br />as part of the application. <br />Commissioner Zorc suggested adding future economic development data to the <br />Proposal in an effort to stand out amongst other applicants. He pointed out the <br />possibility of adding jobs and tax base from commercial property previously <br />not able to be developed. <br />Indian River County Florida Page 29 <br />