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Board of County Commissioners Meeting Minutes - Final February 1, 2022 <br />A motion was made by Commissioner Adams, seconded by Chairman O'Bryan, to <br />approve the Budget Workshop dates and the date of the Budget Hearings for the <br />2022/2023 budgets. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />G Public Works <br />H. Utilities Services <br />12.H.1. 22-0092 Award of Bid #2022020 - South County Wastewater Treatment Facility <br />(SCWWTF) Reuse Control Panel Replacement and Permission to Increase <br />Capital Funds <br />Recommended Action: Staff recommends that the Board of County Commissioners (BCC) give <br />approval to use cash balance in the amount of $231,527 to fund the additional <br />cost for the replacement of the South County Wastewater Treatment Facility <br />Reuse Control Panel; and, staff also recommends that the BCC award Bid <br />#2022020 to Paragon Electric of Vero, Inc., in the amount of $606,527.00, <br />approve the agreement, and authorize the Chairman to execute it after review <br />and approval of the agreement and public construction bond by the County <br />Attorney as to form and legal sufficiency <br />Attachments: Staff Report <br />Bid 2022020 SCVVVVfFRCP Replacement - KHA Bid Review <br />Agreement <br />Matt Jordan, Interim Director of Utility Services, referred to staffs <br />memorandum dated January 19, 2022, to explain his request for an increase in <br />capital funds. He pointed out the two responsive bids received for the <br />replacement of the Reuse Control Panel at the South County Wastewater <br />Treatment Facility were both significantly over budget as a result of the <br />increase in costs due to the current market conditions. <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Adams, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />13. COUNTY ATTORNEY MATTERS <br />13.A. 22-0066 Construction Board of Adjustment and Appeals Member Appointment <br />Recommended Action: The County Attorney recommends that the Board review the applicant's rdsum6 and <br />application, and determine whether to appoint her to fill the unexpired term for the <br />Indian River County Florida Page 12 <br />