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06/11/2019 (2)
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06/11/2019 (2)
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12/31/2019 1:11:28 PM
Creation date
8/15/2019 1:05:13 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/11/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final June 11, 2019 <br />8.B. 19-0474 Recommendation of Final Payment of Work Order AA -1 to Andersen Andre <br />Consulting Engineers, Inc. for Construction Material Testing and Monitoring <br />Services for Osprey Acres Floway and Nature Preserve <br />Recommended Action: Staff recommends the Board approve the Final Invoice (No. A19-2750 <br />Attachments: Staff Report <br />Application for Payment No. 4 (Final) <br />Approved staffs recommendation <br />8.C. 19-0488 Award of #2019049 - Oyster Bar Marsh Boardwalks and Observation Piers <br />Recommended Action: <br />Staff recommends that the Board award bid number 2019049 to Summerlin's <br />Marine Construction in the amount of $194,650. Staff further recommends that the <br />Board approve the sample agreement and authorize the Chairman to execute it after <br />review and approval by the County Attorney as to form and legal sufficiency, and <br />after approval of the required insurance by the Risk Manager <br />Attachments: Staff Report <br />Sample Agreement <br />Commissioner O'Bryan thanked Beth Powell, Assistant Director, Park and <br />Conservation Resources, for her work toward realizing the Board's commitment to <br />improving amenities on public conservation lands. Chairman Solari also extended <br />thanks to the Indian River Land Trust which was a partner in planning this project. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Adams, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.D. 19-0492 Recommendation of Release of Retainage for the Replacement of Conveyor <br />Systems at the PC Main Screening System <br />Staff recommends the Board approve Application for Payment No. 4 (Final) for <br />release of retainage withheld during construction <br />Recommended Action: <br />Attachments: Staff Report <br />Application for Payment No. 4 (Final).pdf2 <br />Approved staffs recommendation <br />8.E. 19-0495 Work Order No. 14 with Kimley-Horn for Bulk Acid Tank Replacement at North <br />(Hobart) County Water Plant <br />Indian River County Florida <br />Page 4 <br />
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