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10/23/2018 (2)
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10/23/2018 (2)
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12/13/2018 11:27:47 AM
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12/13/2018 11:27:46 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/23/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final October 23,2018 <br /> 8. CONSENT AGENDA <br /> A motion was made by Commissioner.Flescher, seconded by Commissioner Zorc,to <br /> approve the Consent Agenda as presented. The motion carried by the following <br /> vote: <br /> Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 8.A..:' 18-2412 Checks.and Electronic Payments October 5, 2018 to October.11, 2018 <br /> Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br /> office for the time period of October 5, 2018 to October 11,2018 <br /> Attachments: Finance Department Staff.Report <br /> Approved <br /> 8.B. 18-2379 43rd Avenue Bridge over IRFWCD South Relief Canal Railing Repair Final <br /> Payment,Release of Retainage:and Change Order No. 1 IRC-1523 <br /> Recommended Action: Staff recommends approval.`of Change Order No. 1 and payment of Application for <br /> Payment No. 2 to Timothy Rose Contracting, Inc. for final payment and release of <br /> retainage in the amount of$12,930.55 <br /> Attachments; Staff Report <br /> Contractor's Application for Payment No.2 <br /> Change Order No. 1 <br /> Approved staffs recommendation <br /> 8.C. 18-2415 Approval of Work Order No. 2 with GK Environmental, Inc. for Shallow Marsh#2 <br /> Landscaping Services at Osprey Acres Floway and Nature Preserve <br /> Recommended Action: Staff recommends the Board:Approve Work Order.No. GKE OA2, executed by GK <br /> Environmental,Inc. and authorize the Chairman to execute it on behalf of the <br /> County <br /> Attachments: Staff Report <br /> Work Order No.2, GKE 0A2 <br /> Approved staffs recommendation <br /> 8.D. 18-2416 Microsoft Enterprise Agreement Contract Renewals <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the Microsoft <br /> Enterprise Agreements and authorize .the Commission Chairman to sign the <br /> Microsoft Enterprise Agreement Contracts. <br /> Indian River County Florida Page 4 <br />
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