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03/10/2020 (2)
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03/10/2020 (2)
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8/19/2020 1:30:04 PM
Creation date
6/29/2020 1:44:13 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/10/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final March 10, 2020 <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Solari, to <br />accept the Quarterly OPEB Trust Report. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />8.F. 20-1312 Consideration of the 2020 Title VI Program Update for Public Transportation <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners approve the Title VI <br />Program Update and direct staff to submit the program to the Federal Transit <br />Administration. <br />Attachments: Staff Report <br />Title VI Program <br />Approved Resolution 2020-024, authorizing the submission of a triennial Title VI <br />Program Update to the Federal Transit Administration. <br />8.G. 20-1342 43rd Avenue Sidewalk from Airport Drive West to 41st Street (IRC -1503), Award <br />of Bid No. 2020016 <br />Recommended Action: Staff recommends the project be awarded to PRP Construction Group, LLC in the <br />amount of $474,826.80 and requests the Board of County Commissioners approve <br />the sample agreement and authorize the Chairman to execute said agreement after <br />receipt and approval of the required Public Construction Bond and Certificate of <br />Insurance and after the County Attorney has approved the agreement as to form and <br />legal sufficiency. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.H. 20-1373 Florida Department of Transportation (FDOT) Resolution for County Road 510 <br />from County Road 512 to 58th Avenue Right of Way Acquisition (IRC -1842), <br />Financial Project No. 405606-3 and 405606-4 <br />Staff recommends the Board of County Commissioners approve the Authorizing <br />Resolution and authorize the Chairman to execute the same. <br />Recommended Action: <br />Attachments: Staff Report <br />Authorizing Resolution <br />Exhibit A <br />8.1. 20-1374 <br />Approved Resolution 2020-025, authorizing the Florida Department of Transportation <br />to acquire property rights. <br />Recommendation of Release of Retainage and Change Order No. 1 for Osprey <br />Acres Floway and Nature Preserve <br />Indian River County Florida Page 4 <br />
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