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07/03/2018 (2)
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07/03/2018 (2)
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8/20/2018 11:15:56 AM
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8/20/2018 11:15:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
07/03/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final July 3,2018 <br /> Change Order No. 2 authorizing the deepening of wells'S-2, S-3, S-5 and S-6 <br /> and requests the BCC to authorize the Chairman to execute Change Order No. 2 <br /> on their behalf for a sum amount of$551,160.00 to All Webbs Enterprises, Inc. <br /> Attachments: Staff Report <br /> Letter from Engineer of Record • <br /> Work Order No. 3 and supporting documents <br /> Change Order No.2 and supporting documents <br /> Director of Utility Services Vincent Burke, in his PowerPoint Presentation, <br /> provided in-depth background and analysis on the Floridan wells that supply the <br /> South County Reverse Osmosis (SCRO)Plant. He explained that the well's <br /> flow rates have declined since 2005, and that tests have shown that the new <br /> wells S-4R and S-7 yield better waterquality and increased quantity. Director <br /> Burke informed the Board that the County's hydrogeologist and engineer,. <br /> Kimley-Horn&Associates, Inc..had recommended that the existing wells S-2, <br /> S-3, S-5, and S-6 be deepened in order to increase water quality and quantity. <br /> Staffs recommendation was to have the County's current well contractor,All <br /> Webbs Enterprises, Inc.,rehabilitate the wells, and approve Kimley-Horn& <br /> Associates,:Inc. for the engineering services. <br /> A motion was made by Vice Chairman Solari,seconded by Commissioner <br /> Flescher,to approve staffs recommendation. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman O'Bryan,Vice Chairman Solari, Commissioner Adams, Commissioner. <br /> Flescher, and Commissioner Zorc <br /> 13. COUNTY ATTORNEY MATTERS <br /> 13.A. 18-1988 Federal Lobbying Concerning All Aboard Florida/Brightline <br /> Recommended Action: The County Attorney's Office recommends that the Chair allow for public comment <br /> on this matter and then have the Board vote to authorize the additional payment of <br /> $10,000 and to approve the agreement with McDermott Will&Emery for six more <br /> months and authorize the County Attorney to execute the agreement. <br /> Attachments: Staff Report <br /> Invoice-McDermott Will Emery <br /> Proposed Agreement -McDermott Will Emery <br /> County Attorney Dylan Reingold stated that the agreement with McDermott Will& .. <br /> Emery(the Firm)to represent Indian River County on federal lobbying efforts <br /> related to the proposed All Aboard Florida/Brightline Project(the Brightline)was <br /> Indian River County Florida Page 11 <br />
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