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04/12/2022
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04/12/2022
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6/17/2022 9:31:53 AM
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6/17/2022 9:30:16 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/12/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final April 12, 2022 <br />overall 14% increase in the premium for the 2022 AJG renewal and <br />summarized the lines of coverage, limits and renewal costs, and highlighted the <br />variables impacting the renewal rates. <br />Vice Chairman Earman sought and received information from Ms. Stanton that <br />the increase to the Accidental Death and Dismemberment was due to the fact <br />the policy paid a statutory benefit in 2021 causing a loss to the carrier, and the <br />County's first responder exposure increased by 42% due to staff increases. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, to approve staff's 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 />C. Public Works <br />12.G.1. 22-0254 Amendment No. 21 to Indian River County Civil Engineering and Land <br />Surveying Agreement for Bridge Replacements and Widening of 66th Avenue <br />from South of SR60 to North of 57th Street <br />Recommended action: Staff recommends the Board of County Commissioners approve Amendment <br />No. 21 with Arcadis US, Inc. for lump sum amount of $55,000.00 and authorize <br />the Chairman to execute the amendment. <br />Attachments: Staff Report <br />Amendment No. 21 From Arcadis US. Inc. <br />[Clerk's Note: Item 12.G1. was heard following Item 12.G.3.] <br />Public Works Director Rich Szpyrka referred to the staff memorandum dated <br />March 21, 2022, and indicated the agreement was an amendment for the <br />redesign of the 53rd Avenue Bridge over the Lateral A Canal to a Florida <br />Department of Transportation Standard Florida Slab Beam System. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, 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 />12.G.2. 22-0287 Award of Bid No. 2022021, North County Library Expansion, IRC -2009 <br />Recommended action: Staff recommends the project be awarded to Proctor Construction Co. in the <br />amount of $1,865,456.10. Staff further recommends the Board approve the <br />sample agreement and authorize the Chairman to execute said agreement after <br />review and approval of the agreement and the public construction bond by the <br />County Attorney as to form and legal sufficiency, and the receipt and approval <br />Indian River County Florida Page 9 <br />
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