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12/18/2018
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12/18/2018
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3/12/2019 12:27:19 PM
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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 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 staff's 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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