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07/02/2019 (2)
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07/02/2019 (2)
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Last modified
12/31/2019 1:32:38 PM
Creation date
9/18/2019 4:09:42 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
07/02/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final July 2, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of June 14, 2019 to June 20, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.C. 19-0530 Work Order No. 16, Kimley-Horn and Associates, Inc., Bridge Repairs for <br />CR -512 Bridges over the St. Sebastian River (IRC -1727) <br />Recommended Action: Staff recommends approval of Work Order No. 16 with Kimley-Horn and <br />Associates, Inc. authorizing the professional services as outlined in the Scope of <br />Work and authorize the Chairman to execute Work Order No. 16 on their behalf for <br />a lump sum amount of $23,905.00. <br />Attachments: Staff Report <br />Kimlev-Horn and Associates, Inc. Work Order No. 16 <br />Field Photos - CR -512 Bridges <br />Approved staffs recommendation <br />8.D. 19-0533 Amendment No. 3 to Agreement for Professional Services with Bowman <br />Consulting Group, Ltd. 58th Avenue Reclamation 57th Street to 85th Street <br />(IRC -1325) <br />Staff recommends the Board of County Commissioners approve Amendment No.3 <br />for a lump sum fee of $29,139.00 and requests the Board of County Commissioners <br />authorize the Chairman to execute Amendment No. 3 on their behalf. <br />Recommended Action: <br />Attachments: Staff Report <br />Amendment No. 3 with Bowman Consulting Group, Ltd. <br />Approved staffs recommendation <br />8.E. 19-0551 One Month Renewal of Lease for North County Offices <br />Recommended Action: Staff recommends the Board approve the lease renewal rate as proposed for the <br />North County Offices and authorize the Chairman to execute the Lease Renewal <br />Agreement. <br />Attachments: Staff Report <br />Renewal of Lease Agreement <br />Approved staffs recommendation <br />8.F. 19-0543 First Renewal and Modification of Annual Bid 2018057 for Medical Supplies <br />Indian River County Florida <br />Page 5 <br />
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