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09/19/2017
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09/19/2017
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11/13/2017 4:15:03 PM
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11/13/2017 4:15:01 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 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 for a sum amount of$24,992.00 to Kimley-Horn and Associates. <br /> Attachments: <br /> 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: Staff recommends the Board approve the Contractor's final payrequest for the full <br /> pp q <br /> contract amount of$165,700.66 <br /> Attachments: Staff Report <br /> Tim Rose final invoice <br /> Approved staffs recommendation <br /> 8.Z. 17-0948 Approval of Agreement with Florida Blue for the County's Excess <br /> Loss/Reinsurance Policy <br /> • Recommended Action: 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 loss/reinsurance policy for plan year 2017/2018 and authorize the Chairman <br /> Indian River County Florida Page 13 <br />
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