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Board of County Commissioners Meeting Minutes - Final <br />November 5, 2019 <br />Aye: 4 - Vice Chairman Adams, Commissioner Flescher, Commissioner O'Bryan, and <br />Commissioner Zorc <br />Nay: 1 - Chairman Solari <br />G Utilities Services <br />12.G.1. 19-1010 Sole Source for MKI Services Inc <br />Recommended Action: Staff recommends that the Board of County Commissioners approve MKI <br />Services Inc. as the sole source for Suez Treatment Solutions Infilco Process <br />Equipment and waive the requirement for bids for this and any other Suez <br />Treatment Solutions Infilco Process Equipment parts and services, and <br />authorize the Purchasing Division to issue a purchase order to MKI Services <br />Inc. for $415,000.00 <br />Attachments: Staff Report <br />MKI Services Inc Service Proposal <br />Sole Source Letter Suez Treatment Solutions <br />(Clerk's Note: This item was heard following Item 13.B., and is placed here <br />for continuity.) <br />Director of Utility Services Vincent Burke provided the details of the request, <br />as provided in staff s memorandum. <br />There were no questions or comments from the Board. <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />13. COUNTY ATTORNEY MATTERS <br />13.A. 19-0981 Opioid Litigation Update <br />Recommended Action: The County Attorney's Office recommends that the Board vote to stay in the <br />settlement class and file a claim when available. <br />Attachments: Staff Report <br />(Clerk's Note: This item was heard following Item 13.B., and is placed here for <br />continuity.) <br />Indian River County Florida Page 15 <br />