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02/06/2018 (2)
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02/06/2018 (2)
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Board of County Commissioners <br />Meeting Minutes - Final February 6, 2018 <br />8.F. 18-1448 Fischer Lake Island Subdivision Phase 1 through 6 and Replat of 7, Petition <br />Water Assessment Project UCP 4118 - Resolution IV <br />Recommended Action: Staff requests authorization from the Board of County Commissioners for the <br />following: a. Adopt Resolution IV, with a per parcel cost of $8,107.07; and, b. <br />Approve application for Payment No. 3, Final Pay, in the amount of $40,713.55, to <br />Timothy Rose Contracting, which will release any further obligations of the <br />Contractor by the County. <br />Attachments: Staff Report <br />As Built - Final Resolution IV <br />Final Pay to Timothy Rose Contracting Inc. <br />Approved: 1) staffs recommendation; and 2) Resolution 2018-016, certifying <br />"As -Built" costs for installation of water service from 1501 Eagles Circle to and <br />including 1581 Eagles Circle and 1532 Erica's Way, within the subdivision of Fischer <br />Lake Island, Phases One, Two, Three, Four, Five, Six, and Replat of a portion of <br />Seven, located within the city of Sebastian, in Indian River County, Florida, and such <br />other construction necessitated by such project; providing for formal completion <br />date, and date for payment without penalty and interest. <br />8.G. 18-1453 Maintenance Work at the Northern Containment Berm for Spoonbill Marsh <br />Recommended Action: <br />Staff recommends approval of Work Order No. 1 authorizing the mentioned <br />professional services and requests the Board of County Commissioners to authorize <br />the Chairman to execute Work Order No.1 on their behalf for a lump sum amount <br />of $28,500.00 to Knight, McGuire and Associates, Inc. <br />Attachments: Staff Report <br />Work Order No 1 and Supporting Documents <br />Approved staffs recommendation <br />8.H. 18-1429 Award of Annual Bid for Aluminum Sign Blanks and Hardware (2018003) <br />Recommended Action: <br />Staff recommends the Board: 1) Award Bid Sections 1 and 3 to Osburn Associates <br />and Section 2 to Traffic Supplies and Distribution as the lowest responsive and <br />responsible bidders meeting the specifications as set forth in the Invitation to Bid. <br />2) Authorize the Purchasing Division to issue blanket purchase orders for the period <br />of February 6, 2018 through February 5, 2019 to the recommended bidders, and; 3) <br />Authorize the Purchasing Manager to renew this bid for two (2) additional one (1) <br />year periods subject to satisfactory performance, vendor acceptance, and the <br />determination that renewal of this annual bid is in the best interest of Indian River <br />County. <br />Indian River County Florida <br />Page 7 <br />
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