Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final December 20, 2022 <br />the period commencing December 21, 2022, through and including January 16, <br />2023. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8.D. 22-0966 El Rancho Investments, L.L.C.'s Request for Affidavit of Exemption Approval with <br />Dedications to the County [AOE-18-10-05 / 99110173-82447] (El Rancho AOE) <br />Recommended Action: Staff recommends that the Board of County Commissioners accept the dedication of <br />the limited access easements and right-of-way, and authorize the chairman to execute <br />the subject El Rancho Affidavit of Exemption. <br />Attachments: Staff Report <br />Location Map <br />AOE Layout Plan <br />Approved staffs recommendation <br />8.E. 22-1066 Award of Bid No. 2023009, 11th Drive and 37th Street Roadway and Intersection <br />Improvements, IRC -2001 <br />Recommended Action: Staff recommends the project be awarded to Dickerson Infrastructure, Inc, dba <br />Dickerson Florida, Inc. in the amount of $3,478,155.50. Staff further recommends <br />the Board approve the sample agreement and authorize the Chairman to execute said <br />agreement after review and approval of both the agreement and required Public <br />Construction Bond by the County Attorney as to form and legal sufficiency, and the <br />receipt and approval of required insurance by the Risk Manager. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.F. 22-1096 Award of RFP 2023007 - North County Water & Sewer Project Phase 2 -Private <br />Side Connections for Sewer <br />Recommended Action: Staff recommends the Board of County Commissioners award the Request for <br />Proposal 2022007 to Meeks Plumbing, Inc., and authorize staff to begin negotiations <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.G. 22-1097 The Reserve At Grand Harbor, Plat 33 - Third Request for 2 -Year Extension to Final <br />Lift of Asphalt Contract - Developer: GH Vero Beach Development LLC <br />Recommended Action: Approve the Third Modification to Contract for Construction for Final Lift of Asphalt, <br />Contract No. PD -13 -10 -03 -FLA (2001020101-77703) to extend the completion <br />Indian River County Florida Page 6 <br />