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01/22/2019 (2)
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01/22/2019 (2)
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12/31/2019 11:30:15 AM
Creation date
4/1/2019 10:05:50 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/22/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final January 22, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of January 4, 2019 to January 10, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 19-0044 Work Order No. 9 - Morgan & Eklund, Inc. Legal Descriptions and Sketches for <br />Construction Easements in Sectors 3, 5 and 7 <br />Recommended Action: The recommendation of staff is for the Board to approve Work Order No. 9 to the <br />Professional Land Surveying and Mapping Services contract with Morgan and <br />Eklund, Inc. and authorize the Chairman to sign on behalf of the County <br />Attachments: Staff Report <br />Morgan and Eklund, Inc. Work Order No. 9 <br />Approved staffs recommendation <br />8.C. 19-0045 Network Upgrade Proposal <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the purchase <br />of the referenced equipment from PC Solutions & Integration under the State <br />Contract, waive the requirement for bids for the $17,024.87 in non -contract <br />additions, and authorize the Budget Division to complete the budget amendment to <br />allocate necessary funds. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.D. 19-0050 Work Order No. 2018007-2, Coastal Technology Corporation, Sector 7 Beach and <br />Dune Re -nourishment - Pre -Construction Services <br />Recommended Action: <br />The recommendation of staff is for the Board to approve Work Order No. <br />2018007-2 to the contract with Coastal Technology Corporation and authorize the <br />Chairman to sign on behalf of the County. <br />Attachments: Staff Report <br />Coastal Technology Corp. WO # 2018007-2 <br />Indian River County Florida Page 4 <br />
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