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06/08/2021
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06/08/2021
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9/21/2021 9:25:53 AM
Creation date
9/21/2021 9:22:25 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/08/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />June 8, 2021 <br />removal system electrical control panels at the Central Wastewater Treatment <br />Facility. He stated that the increase was a result of escalations in material and <br />labor costs, and replacing the 22 -year-old electrical panels that were not <br />included in the Fiscal Year 2020/2021 Capital Budget. Director Burke noted <br />that a change in ownership of the former sole source vendor led to <br />Environmental Equipment Services (EES) being designated as the new sole <br />source vendor for Smith & Loveless. He recommended that the Board waive <br />the requirement for bids and approve EES as the County's new sole source <br />provider for all Smith & Loveless equipment and/or services. <br />The Board had no questions for Director Burke. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Earman, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />8.R. 21-0574 Groundwater Modeling and Impact Evaluations with CDM Smith, Amendment <br />No. 2 to Work Order No. 5 <br />Recommended Action: Staff recommends approval of Amendment No. 2 to Work Order No. 5 and <br />requests that the Board of County Commissioners authorize the Chairman to <br />execute the Amendment on their behalf to engage the services of CDM Smith <br />for a sum amount of $42,180 <br />Attachments: Staff Report <br />Amendment No 2 to Work Order No 5 with CDM <br />Director of Utility Services Vincent Burke referred to staffs memorandum <br />dated June 8, 2021, to present an additional three (3) groundwater modeling <br />efforts, as listed in Exhibit A of Amendment No. 2 to Work Order No. 5 with <br />CDM Smith Inc. <br />Commissioner Moss inquired and received clarification from Director Burke on <br />the analysis that led to further investigation by CDM Smith. <br />Mr. Miguel Davila provided his understanding of the topic. <br />A motion was made by Commissioner Earman, seconded by Chairman Flescher, <br />to approve staff's recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />8.S. 21-0576 Well Field and Alternative Water Supply Evaluation <br />Recommended Action: Staff recommends approval of Work Order No. 5 and requests that the Board of <br />Indian River County Florida Page 14 <br />
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