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09/10/2019
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09/10/2019
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12/31/2019 2:25:23 PM
Creation date
12/19/2019 11:25:44 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/10/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final September 10, 2019 <br />2018-2019 Budget during the period commencing November 13, 2019, through and <br />including November 29, 2019. <br />8.U. 19-0836 Professional Services Agreement for RFP 2019060 - FEMA Public Assistance <br />Consulting Services <br />Recommended Action: Staff recommends the Board approve the agreement, ratify the County <br />Administrator's execution of the agreement, and authorize the Chairman to <br />formally sign the agreement. <br />Attachments: Staff Report <br />Final Agreement <br />Approved staffs recommendation <br />8.V. 19-0837 2019/2020 State/County Contract Indian River County Health Department <br />Recommended Action: Staff recommends the Board of County Commissioners approve the contract <br />Attachments: Staff Report <br />Health Dept Letter <br />Health Department FY 19-20 contract <br />Approved staffs recommendation <br />8.W. 19-0718 Sebastian Corners Roof Replacement Project, IRC -1765, Final Payment, Release of <br />Retainage and Change Order No. 1 <br />Staff recommends approval of Change Order No. 1 and payment of Application for <br />Payment No. 5 to The Roof Authority, Inc. in the amount of $32,490.71 for final <br />payment and release of retainage. <br />Recommended Action: <br />Attachments: Staff Report <br />Change Order No. 1 <br />CO No. 1 Description of Itemized Changes <br />Approved staffs recommendation <br />8.X. 19-0766 Award of Bid No. 2019010, 49th Street (Lindsey Road) Milling and Resurfacing <br />from 58th Avenue (CR -613) to 31st Avenue Project, IRC -1414 <br />Staff recommends the project be awarded to Geuttler Brothers Construction, LLC <br />in the amount of $1,051,852.60 for the construction of 49th Street Milling & <br />Resurfacing. Staff further recommends the Board approve the sample agreement <br />and authorize the Chairman to execute said agreement after review and approval of <br />both the agreement and required Public Construction Bond by the County Attorney <br />as to form and legal sufficiency, and the receipt and approval of required insurance <br />by the Risk Manager. <br />Recommended Action: <br />Indian River County Florida Page 10 <br />
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