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10/24/2017 (2)
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10/24/2017 (2)
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12/13/2017 3:15:06 PM
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12/13/2017 3:15:04 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/24/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final October 24,2017 <br /> Approved staffs recommendation <br /> 8.J. 17-1094 Extension of Annual Wetlands Maintenance Contract at West Regional Wastewater <br /> Treatment Plant <br /> Recommended Action: Since the county is in the process of selecting firms under a new Request for <br /> Proposal, staff recommends approval of extending the existing contract for three (3) <br /> months with a single end date of January 31, 2018, for Ecotech Consultants, Inc. <br /> Attachments: Staff Report <br /> Approved staffs recommendation <br /> 8.K. 17-1096 Declaration of Excess Equipment as Surplus for Sale or Disposal <br /> Recommended Action: Staff recommends the Board declare the items on the List for 102417 Agenda as surplus <br /> and authorize their sale and/or disposal as indicated. There is no cost to the County <br /> associated with this request. <br /> Attachments: Staff Report <br /> List for 102417 Agenda <br /> Approved staffs recommendation <br /> 8.L. 17-1097 Miscellaneous Budget Amendment 025 <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the budget <br /> resolution amending the fiscal year 2016/17 budget. <br /> Attachments: Staff Report <br /> Resolution <br /> Exhibit"A"BA 025 <br /> Approved Resolution 2017-110,amending the Fiscal Year 2016-2017 Budget. <br /> 8.M. 17-1106 Recommended Approval of Ranking of Firms and Award of Annual Water Tank <br /> Maintenance(RFP 2017072) <br /> Recommended Action: Staff recommends the Board approve the committee's final ranking and award RFP <br /> 2017072 to Suez Utility Service Company,Inc. Staff further recommends the Board <br /> Indian River County Florida Page 7 <br />
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