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07/09/2019 (2)
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07/09/2019 (2)
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Board of County Commissioners <br />Meeting Minutes - Final July 9, 2019 <br />Approved Resolution 2019-058, delegating authority to the County Administrator or <br />his designee, to execute resolutions calling letters of credit as necessary during the <br />period commencing August 14, 2019, through and including September 9, 2019, and <br />further delegating to the County Administrator or his designee, the authority to <br />execute all documents necessary to the proper functioning of the County during the <br />period commencing August 14, 2019, through and including September 9, 2019. <br />8.M. 19-0601 Miscellaneous Budget Line Transfer <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget line <br />transfer <br />Attachments: Staff Report <br />Line Transfer <br />Approved a one-time budget line transfer for Voice over Internet Protocol (VOIP) <br />conversion costs as follows: equipment and rewiring of Administrative Building B, <br />the Main Library and the North County Library total $212,544, and will be made <br />available by a line item transfer from the Optional Sales Tax/Fiberoptics account; <br />rewiring of the Courthouse totals $63,873, and will be made available by a line item <br />transfer from the Court Facilities/New Courtroom Facilities account. <br />8.N. 19-0603 Amendment 1 to Work Order No. 1 with Arcadis for Design, Procurement and <br />Construction Administration to Rehabilitate the RAS/WAS Pumps at the Central <br />Wastewater Treatment Plant <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners approve Amendment <br />No.1 to Work Order No. 1 with Arcadis, in the amount of $44,075.00, for <br />Professional Services that include design, specifications/bid documents, and <br />construction observation services to rehabilitate the Return -Activated <br />Sludge/Waste-Activated Sludge pump system and the rotary drum thickener at the <br />Central Wastewater Treatment Facility, and authorize the Chairman to execute said <br />work order on their behalf <br />Attachments: Staff Report <br />Work Order No 1 RAS and WAS Pump Replacement <br />Approved staffs recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />PROOF OF PUBLICATION FOR THESE HEARINGS IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD. <br />Indian River County Florida <br />Page 6 <br />
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