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02/09/2021 (2)
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02/09/2021 (2)
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4/22/2021 12:19:47 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/09/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />February 9, 2021 <br />ownership and issue a new Class "E" and Class "B" COPCN certificate to reflect <br />the ownership change. <br />Attachments: Staff Report <br />COPCN Application <br />Approved staffs recommendation <br />8.C. 21-0200 Final Ranking of Firms and Authorization to Negotiate - Wabasso Scrub Area <br />Conservation Area Boardwalk (RFP 202100 1) <br />Recommended Action: Staff recommends the Board approve the final ranking of firms and authorize <br />negotiations with the top ranked firm and subsequently ranked firms, should <br />negotiations with the top ranked firm fail. <br />Attachments: Staff Report <br />Approved staffs recommendation with the final ranking of firms as follows: <br />Summerlin's Marine Construction, LLC; Hi -Tech Engineering; Kern's Construction <br />and Property Management Corp., Close Construction, LLC; and Underwater <br />Engineering Services, Inc. <br />8.D. 21-0215 Award of Bid Number 2021007 - Kroegel Homestead Improvements <br />Recommended Action: Staff respectfully requests that the Board of County Commissioners award bid <br />number 2021007 to PRP Construction Group, LLC in the amount of $234,444.50. <br />Staff further recommends that the Board approve the sample agreement and <br />authorize the Chairman to execute it after review and approval of the agreement by <br />the County Attorney as to form and legal sufficiency, approval of the required <br />public construction bond by the County Attorney, approval of the required <br />insurance by the Risk Manager, and after contractor has appropriately registered <br />with the Building Division. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.E. 21-0216 Notice of Grant Award from the Florida Blue Foundation - Park -Based Activities to <br />Decrease Loneliness in Vulnerable Seniors <br />Recommended Action: The funding in this grant agreement provides for total award of $195,000 and <br />requires no match of County Funds. Of the $195,000, $121,800 is for salary and <br />benefit costs for the Senior Wellness Coordinator position, and $61,500 is to fund <br />the purchase and installation of the two fitness zones. The balance of the funding is <br />to cover promotional and educational expenses and program supplies. A budget <br />amendment will fund the grant and expenditures in MSTU Fund/Recreation. <br />Indian River County Florida Page 4 <br />
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