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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 />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.Y. 19-0767 Sally Beauty Supply LLC - Amendment to Lease 1927 US Highway 1, Sebastian, <br />FL 32958 <br />Recommended Action: Staff recommends the Board approve the lease renewal rate as proposed for Sally <br />Beauty Supply LLC and authorize the Chairman to execute the Amendment to <br />Lease. <br />Attachments: Staff Report <br />Amendment to Lease <br />Approved staffs recommendation <br />8.Z. 19-0785 Work Order No. 2018029-5 APTIM: LGFR and Immediate Post -Construction <br />Environmental Monitoring <br />The recommendation of staff is for the Board to approve Work Order No. <br />2018029-5, in the amount of $185,731.66, to the contract with APTIM <br />Environmental & Infrastructure, LLC. and authorize the Chairman to sign on behalf <br />of the County. <br />Recommended Action: <br />Attachments: Staff Report <br />APTIM Work Order No. 2018029-5 <br />8.AA. 19-0786 <br />Recommended Action: <br />Approved staffs recommendation <br />Release of Retainage - Work Order No. 11 Morgan & Eklund, Inc. 2019 Beach <br />Profile Monitoring Surveys (SUMMER) <br />Staff recommends the Board approve the release of all withheld retainage under <br />Work Order No.11 in the amount of $5,775.00 <br />Attachments: Staff Report <br />8.BB. 19-0788 <br />Recommended Action: <br />Approved staffs recommendation <br />Declaration of 1935 43rd Avenue, Vero Beach, FL 32960 as Surplus and <br />Authorization for Disposal <br />Staff recommends the Board of County Commissioners designate parcel <br />#33-39-04-00010-0000-0003.0 as surplus to the County's needs, and direct its <br />disposal by sealed bid sale. The high bid will be presented to the Board for award <br />and ratification. <br />Indian River County Florida Page 11 <br />
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