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08/13/2019
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08/13/2019
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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 />Recommended Action: Staff recommends that the Board of County Commissioners approve Work Order <br />No. 19 with Kimley-Horn and Associates, for the lump sum amount of $37,956.00, <br />and authorize the Chairman to execute the same, as presented. <br />Attachments: Staff Report <br />Work Order No 19 <br />8. KK. 19-0750 <br />Recommended Action: <br />Approved staffs recommendation <br />Request to Waive the Bid Process for the Replacement of Blowers for the Sludge <br />Holding Tank at West Regional Wastewater Treatment Facility <br />Staff recommends the Board of County Commissioners waive the bid process and <br />authorize the Purchasing Division to issue a purchase order to Excelsior Blower <br />Systems, Inc., in the amount of $77,445 for the purchase of the two blower systems <br />Attachments: Staff Report <br />Quote from Excelsior Blower Systems Inc <br />8.LL. 19-0745 <br />Approved staffs recommendation <br />Fourth Amendment to Collateral Development Agreement Related to Jackie Robinson <br />Training Complex <br />Recommended Action: The County Attorney's Office recommends that the Indian River County Board of County <br />Commissioners approve the Fourth Amendment to Collateral Development Agreement and <br />authorize the chair to sign the Fourth Amendment after review and approval by the County <br />Attorney. <br />Attachments: Staff Report <br />DT Commons Fourth Amendment <br />Approved staffs recommendation <br />8.MM. 19-0682 Out of County Travel to attend the Florida Shore & Beach Preservation Association <br />62nd Annual Conference <br />Authorize Commissioners and Staff to attend the Florida Shore & Beach <br />Preservation Association 62nd Annual Conference <br />Recommended Action: <br />Attachments: Staff Memorandum <br />FSBPA Conference Brochure <br />Approved staffs recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />Indian River County Florida <br />Page 15 <br />
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