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09/11/2018
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09/11/2018
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Last modified
10/24/2018 12:20:46 PM
Creation date
10/24/2018 12:17:09 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/11/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />September 11, 2018 <br />8.X. 18-2228 Award of Bid No. 2018070 Atlantic Boulevard Parking Area, IRC -1719 <br />Recommended Action: Staff recommends the project be awarded to Timothy Rose Contracting, Inc. in the <br />amount of $310,259.50 and requests the Board of County Commissioners approve <br />sample agreement and authorize the Chairman to execute agreement after receipt <br />and approval of the required Public Construction Bond and Certificate of Insurance <br />and the County Attorney has approved agreement as to form and legal sufficiency. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staff's recommendation <br />8.Y. 18-2232 West Wabasso Phase II Septic to Sewer Approval of FDEP Funding Agreement <br />Recommended Action: Staff recommends approval of the Florida Department of Environmental Protection <br />Grant Agreement No. NSO45 and requests the Board of County Commissioners to <br />authorize the Chairman to execute the same on their behalf. Please note that if, <br />during the procurement process, bids are much higher than the engineer's opinion of <br />probable cost, the County has the option to close the agreement early without <br />addressing any construction. The early closeout of the agreement would be <br />brought as a new item to the board at that time. <br />Attachments: Staff Report <br />FDEP Standard Grant Agreement No NS045 <br />Indian River County Grant Form <br />Approved staff's recommendation <br />82. 18-2233 Designation of Excess Equipment as Surplus <br />Recommended action: Staff recommends the Board declare the items on the Excess Equipment List for <br />091118 Agenda as surplus, and authorize their sale and/or disposal, as indicated. <br />Attachments: Staff Report <br />Excess Equipment List for 091118 Agenda <br />Approved staffs recommendation <br />8.AA. 18-2248 Renewal of the Current Retiree Blue Medicare PPO 2 RX 1 Plan effective October <br />1, 2018 through September 30, 2019 <br />Indian River County Florida Page 13 <br />
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