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Board of County Commissioners Meeting Minutes - Final <br />8. CONSENT AGENDA <br />December 17, 2019 <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to <br />approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />8. A. 19-1130 Checks and Electronic Payments November 29, 2019 to December 5, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of November 29, 2019 to December 5, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8. B. 19-1124 South RO Plant Improvements with Kimley-Horn and Associates <br />Recommended Action: Staff recommends approval of the Agreement for Professional Services for Water <br />Plant and Water Resources Engineering Services Request for Quote 2019070, Work <br />Order No. 1, and requests that the Board of County Commissioners authorize the <br />Chairman to execute the Work Order on their behalf to engage the services of <br />Kimley-Horn and Associates, Inc., for a sum amount of $568,249 <br />Attachments: Staff Report <br />Work Order No 1 with KHA <br />Approved staffs recommendation <br />8. C. 19-1128 Award of Bid# 2020009 - Oslo Water Treatment Plant Blower Replacement <br />Recommended Action: Staff recommends that the Board award bid 2020009 to TLC Diversified, Inc., <br />approve the sample agreement and authorize the Chairman to execute said <br />agreement after the County Attorney has approved the agreement as to form and <br />legal sufficiency, and receipt and approval of the required public construction bond <br />and insurance. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8. D. 19-1143 Ranking of Firms and Approval of Agreement for RFP 2020001 - Harmony Oaks <br />Area Boardwalk Construction <br />Recommended Action: Staff recommends the Board approve the committee's final ranking of firms and <br />award the project to Summerlin's Marine Construction. Staff also recommends the <br />Indian River County Florida Page 4 <br />