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12/03/2019 (2)
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12/03/2019 (2)
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3/18/2020 2:05:11 PM
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3/18/2020 2:05:07 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/03/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes -Final December 3, 2019 <br /> Attachments: Staff Report <br /> Approved staffs recommendation <br /> 8.C. 19-1069 Request to Waive the Bid Process for the Replacement of Blowers for the Sludge <br /> Holding Tank at West Regional Wastewater Treatment Facility <br /> Recommended Action: Staff recommends the Board of County Commissioners waive the bid process and,pending <br /> receipt and approval of the required insurance by the Risk Manager, authorize the <br /> Purchasing Division to issue a purchase order to Larry Schlitt Construction, Inc., in the <br /> amount of$38,100.00 for the installation of the new blower assemblies and demolition of <br /> the existing building including electrical work at the West Regional Wastewater Treatment <br /> Facility. <br /> Attachments: Staff Report <br /> Larry Schlitt Construction Inc Proposal <br /> Approved staffs recommendation <br /> 8.D. 19-1098 Groundwater Modeling and Impact Evaluations with CDM Smith <br /> Recommended Action: Staff recommends approval of Work Order No. 5 and requests that the Board of <br /> County Commissioners authorize the Chairman to execute the Work Order on their <br /> behalf to engage the services of CDM Smith for a sum amount of$64,800.00 <br /> Attachments: Staff Report <br /> Work Order No 5 with CDM <br /> Approved staffs recommendation <br /> 8.E. 19-1090 Fee Agreement with Hopping Green & Sams, P.A. (HGS) <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the fee <br /> agreement with Hopping Green & Sams, P.A. for services preparing and <br /> reviewing Indian River County Department of Utility Services' Consumptive Use <br /> Permit application materials, and authorize the Chairman to execute the agreement <br /> on their behalf <br /> Attachments: Staff Report <br /> Fee Agreement <br /> Approved staffs recommendation <br /> 8.F. 19-1072 Interlocal Agreement with School Board for Maintenance of Special Needs Shelter <br /> Generator at Treasure Coast Elementary School <br /> Recommended Action: Staff recommends the Board approve the Interlocal Agreement between the Indian <br /> River County Board of County Commissioners and the School Board of Indian <br /> Indian River County Florida Page 4 <br />
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