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12/18/2018
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12/18/2018
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5/1/2025 2:41:09 PM
Creation date
3/12/2019 12:27:18 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/18/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />December 18, 2018 <br />Master Services Agreement after review and approval by the County Attorney's <br />office. Staff also recommends to authorize the Purchasing Manager the approval <br />authority to extend the agreement under the same conditions at the time of renewal, <br />by mutual agreement, so long as the Purchasing Manager is satisfied that <br />Paymentus has been performing properly, and if the extension would be in the best <br />interest of the County. <br />Attachments: Staff Report <br />Paymentus Master Services Agreement <br />Approved staffs recommendation <br />8.Q. 18-2614 The Reserve At Grand Harbor PD Phase 1, Plat 33 - Request for 2 -Year Extension <br />to Final Lift of Asphalt Contract - Developer: GH Vero Beach Development LLC <br />Recommended Action: Approve the Modification to Contract for Construction for Final Lift of Asphalt, <br />Contract No. PD -13 -10 -03 -FLA (2001020101-77703) to extend the completion <br />date to December 16, 2020, and authorize the Chairman to execute same. It is also <br />noted that the supporting security in the form of $212,131.88 cash would remain in <br />escrow and continue to be subject to the terms and conditions of both the Contract, <br />as modified, and Cash Deposit and Escrow Agreement for Final Lift of Asphalt. <br />Attachments: Staff Report <br />Letter Request for Extension <br />Modification to Contract <br />Approved staffs recommendation <br />8.R. 18-2622 Miscellaneous Budget Amendment 002 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2018/19 budget <br />Attachments: Staff Report <br />2018 2019 Resolution <br />Exhibit "A" <br />Approved Resolution 2018-125, amending the Fiscal Year 2018-2019 Budget. <br />8.S. 18-2621 Municipal Advisory Agreement - Termination of FirstSouthwest and Request to <br />Approve Agreement with Masterson Advisors LLC <br />Recommended Action: Staff recommends that the Board of County Commissioners terminate the <br />agreement with FirstSouthwest and approve the agreement with Masterson <br />Advisors LLC. <br />Indian River County Florida Page 8 <br />
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