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03/02/2021 (2)
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03/02/2021 (2)
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5/20/2021 10:17:05 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/02/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />March 2, 2021 <br />Recommended Action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 1838-6 in the amount of $11,017.85 for release of <br />retainage. <br />Attachments: Staff Report <br />Change Order No. 1 <br />Change Order No. 1 <br />Approved staffs recommendation <br />8.M. 21-0267 Approval of SJRWMD Cost -Share Grant #36528 for Moorhen Marsh Low Energy <br />Aquatic Plant System <br />Recommended Action: Staff recommends that the County Commission approve the attached Cost -Share <br />Agreement and authorize the Chairman to execute it on behalf of the County. <br />Attachments: Staff Report <br />Cost Share Agreement with SJRWMD <br />IRC GrantForm <br />Approved staffs recommendation <br />8.N. 21-0283 Roseland Community Center Building & Site Improvements, IRC -1855 - Change <br />Order No. I <br />Recommended action: Staff recommends approval of the additional work to be performed by Hulett <br />Environmental Services, to authorize the Chairman to execute Amendment No. 1 to <br />Work Order 12 with MBV in the amount of $2,400.00, and approve Change Order <br />No.I with Kerns Construction & Property Management, Corp., in the amount of <br />$40,801.60, bringing the new total for Kerns Construction & Property <br />Management, Corp. contract to $273,232.60. <br />Attachments: Staff Report <br />Change Order No. 1 <br />MBV Engineering Amend 1 to WO 12 <br />Hulett Pest Control Quote <br />Approved staffs recommendation <br />8.0. 21-0279 West Regional WWTF Facility Lighting Retrofit <br />Recommended Action: Staff recommends that the Board of County Commissioners waive the requirement <br />for bids for the West Regional Wastewater Treatment Facility lighting retrofit <br />project, and authorize the Purchasing Division to issue a purchase order to Florida <br />Blub & Ballast Inc. for $38,554.02 <br />Indian River County Florida Page 6 <br />
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