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Board of County Commissioners Meeting Minutes - Final May 16, 2023 <br />Approved staffs recommendation <br />8.U. 23-0408 Final Pay to Paragon Electric of Vero, Inc., for Installation of Variable Frequency <br />Drives and Electronic Controls at the South Regional Wastewater Treatment Facility <br />Recommended action: Staff recommends that the Board of County Commissioners approve the final pay and <br />release of retainage to Paragon Electric of Vero, Inc., for a total of $40,111.95 <br />Attachments: Staff Report <br />Paragon Electric Final Pay App <br />Approved staffs recommendation <br />8.V. 23-0409 Work Order 10 to Kimley-Horn and Associates for Engineering Services to Design a <br />New Sand Separator for the Oslo Water Treatment Plant <br />Recommended Action: Staff recommends that the Board of County Commissioners approve Work Order <br />No. 10 with Kimley-Horn and Associates, Inc., to provide professional services for <br />the Sand Strainer replacement at the South Water Treatment Plant in the amount of <br />$52,427.00, and authorize the Chairman to sign on their behalf. So long as there are <br />no changes in the dollar amount under the Work Order, upon adequate completion of <br />the work set forth in the Work Order, staff is directed to make final payment and <br />release any retainage to Kimley-Horn and Associates, Inc., after review and approval <br />by the Purchasing Manager the County Attorney's office <br />Attachments: Staff Report <br />Work Order No <br />Approved staffs recommendation <br />8.W 23-0428 Disposition of Excess Equipment at Jackie Robinson Training Center <br />Recommended action: Staff recommends the Board accept the donation of the exercise equipment from <br />MLB, declare the exercise equipment on the attached list as surplus, authorize the <br />Administrator to declare additional items located at the facility after the date of this list <br />as excess, and authorize staff to dispose of the equipment in the manner suggested <br />above. <br />Attachments: Staff Report <br />Commissioner Moss brought forth a request from staff to keep the excess training <br />equipment for staffs use. County Administrator John Titkanich informed that, through <br />discussions with Assistant County Administrator Michael Zito, it would not be <br />appropriate to keep the equipment in light of liability and logistical concerns. <br />A motion was made by Commissioner Moss, seconded by Commissioner <br />Flescher, to approve staff's recommendation. The motion carried by the following <br />vote: <br />Indian River County Florida Page 11 <br />