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09/19/2017 (3)
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09/19/2017 (3)
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6/11/2019 3:43:10 PM
Creation date
11/13/2017 3:41:10 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/19/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final September 19, 2017 <br />8.W. 17-0941 Work Order No. 15 with Kimley-Horn and Associates for the Control System <br />Implementation for Well No. 4 and 7 at South County RO Plant (SCRO) <br />Recommended Action: Staff recommends approval of the attached Work Order No. 15 authorizing the <br />professional services and requests the Indian River County Board of County <br />Commissioners to authorize the Chairman to execute Work Order No. 15 on their <br />behalf fora sum amount of$24,992.00 to Kimley-1 Torn and Associates. <br />Attachments: Staff Report <br />Work Order No. 15 <br />Approved staffs recommendation <br />8.X. 17-0946 Assignment of Leases and Rents from Sebastian Corners Retail Center, <br />LLC <br />Recommended Action: Staff recommends the Board approve the Assignment of Leases and Rents from <br />Sebastian Corners Retail Center, LLC, and authorize the Chairman to execute the <br />document on behalf of the Board. <br />Attachments: Staff Report <br />Assignment of Leases and Rents from Sebastian Corners Retail Center, <br />LLC <br />Approved staffs recommendation <br />8.Y. 17-0947 Closeout of Construction Contract for Lateral D Canal Restoration <br />Recommended Action: <br />Staff recommends the Board approve the Contractor's final pay request for the full <br />contract amount of $165,700.66 <br />Attachments: Staff Report <br />Tim Rose final invoice <br />Approved staffs recommendation <br />82. 17-0948 Approval of Agreement with Florida Blue for the County's Excess <br />Loss/Reinsurance Policy <br />Staff recommends and respectfully requests the Board of County Commissioners <br />approve the agreement for the renewal option with Florida Blue for the County's <br />excess Toss/reinsurance policy for plan year 2017/2018 and authorize the Chairman <br />Recommended Action: <br />Indian River County Florida <br />Page 13 <br />
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