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08/13/2019
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08/13/2019
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Last modified
12/31/2019 2:12:37 PM
Creation date
12/6/2019 9:35:46 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/13/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final August 13, 2019 <br />Approved staffs recommendation with the final ranking of firms being: 1) Witt <br />O'Brien's, LLC; 2) Aptim Environmental & Infrastructure, LLC; 3) Vanir Construction <br />Management, Inc.; and 4) Culpepper & Terpening. <br />8.X. 19-0739 Approval of Annual Contracts for Motor and Pump Repair (RFP 2019056) <br />Recommended Action: <br />Staff recommends the Board approve the sample agreement and authorize the <br />Chairman to execute the agreements after approval by the County Attorney as to <br />form and legal sufficiency and approval of the required insurance by the Risk <br />Manager. <br />Attachments: Staff Report <br />tSample Agreement <br />Approved staffs recommendation <br />8.Y. 19-0742 Authorization to Resolicit Concession Services at County Recreation Facilities <br />Recommended Action: Staff recommends the Board authorize staff to terminate negotiations with Treasure <br />Coast Concessions and issue a new request for proposals for concession services at <br />County recreation facilities. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.Z. 19-0709 Work Order No. 8, REI Engineers, Inc. - IRC Courthouse Parking Garage and Seal <br />Replacement (IRC -1801) <br />Staff recommends that the BCC approve Work Order No. 8 for REI Engineers, Inc. <br />to design, assist in bidding, and perform construction administration services for the <br />IRC Courthouse Parking Garage and Seal Replacement project, and authorize the <br />Chairman to execute Work Order No. 8 in the lump sum amount of $50,470.00. <br />Recommended Action: <br />Attachments: Staff Report <br />REI Engineers, Inc. Work Order No. 8 <br />8.AA. 19-0712 <br />Approved staffs recommendation <br />Work Order No. 4, Environmental Science Associates, Jungle Trail Shoreline <br />Stabilization Project (IRC -1823) <br />Recommended Action: Staff recommends approval of Work Order No. 4 to Environmental Science <br />Associates authorizing the professional services as outlined in the Scope of <br />Services and requests the Board authorize the Chairman to execute Work Order No. <br />4 on their behalf in a not -to -exceed amount of $24,624.00. <br />Attachments: Staff Report <br />Environmental Science Associates Work Order No. 4 <br />Approved staffs recommendation <br />Indian River County Florida <br />Page 12 <br />
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