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06/05/2018 (2)
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06/05/2018 (2)
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Last modified
9/14/2018 9:16:19 AM
Creation date
7/18/2018 11:00:28 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/05/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final June 5, 2018 <br />Approved Resolution 2018-052 for adoption of this Statewide Mutual Aid Agreement. <br />8.D. 18-1856 Acceptance and Approval of Expenditures for Emergency Management <br />State -Funded Subgrant Agreement (EMPA) 19 -BG -XX <br />Recommended Action: Staff recommends approval of the State Funded Subgrant Agreement 19 -BG -XX, <br />associated expenditures, and authorization of the Chairman to execute this <br />agreement between Indian River County Emergency Management and the State of <br />Florida, Division of Emergency Management. <br />Attachments: Staff Report <br />Grant Form <br />2018-19 EMPA Agreement <br />Approved staffs recommendation <br />8.E. 18-1858 Recommendation of Award of Contract for Replacement of Conveyor <br />Systems at the PC Main Screening System (Bid No. 2018055) <br />Recommended Action: Staff recommends the Board accept Costello's modification to its bid and award to <br />the lowest responsive and responsible bidder, Costello Brothers Marine <br />Construction, Inc., for $586,236.60. Staff further recommends the Board authorize <br />the Chairman to execute the agreement upon review and approval of both the <br />agreement and required public construction bond by the County Attorney as to form <br />and legal sufficiency, and the receipt and approval of required insurance by the Risk <br />Manager. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.F. 18-1861 Approval of Six -Month Extension to SJRWMD Cost -Share Grant for Osprey <br />Acres Floway and Nature Preserve <br />Recommended Action: Staff recommends that the County Commission approve the Amendment #1 to the <br />SJRWMD Cost -Share Agreement and authorize the Chairman to execute it on <br />behalf of the County. <br />Attachments: Staff Report <br />Amendment #1 to Cost -Share Agreement <br />Approved staffs recommendation <br />Indian River County Florida Page 4 <br />
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