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12/12/2023 (3)
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12/12/2023 (3)
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2/29/2024 11:01:59 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/12/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />8.N <br />8.0. <br />8.P. <br />December 12, 2023 <br />Recommended action: Staff respectfully recommends that the Board approve the proposed Fee Schedule as <br />outlined in the table above with an effective date of January 1, 2024. <br />Attachments: Staff Report <br />FWC Contract Amendment 3 <br />Approved staff's recommendation <br />23-1123 Information Technology Security Upgrades, IRC -2206, Final Payment, Release of <br />Retainage and Change Order No. 1 <br />Recommended action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 2 to Don Hinkle Construction, Inc. in the amount of <br />$3,208.38 for final payment and release of retainage. <br />Attachments: Staff Report <br />Change Order No. 1 <br />Approved staffs recommendation <br />23-1126 Kimley Horn Work Order 6 (RFQ 2023015) for Services Related to Gifford <br />Elevated Storage Tank Rehabilitation and Structural Upgrade, IRCDUS Project ID <br />13.23.538 <br />Recommended action: Staff recommends that the Board of County Commissioners approve Work Order 6 <br />to Kimley-Horn and Associates, Inc. to provide Engineering, Design, and <br />Construction Phase services for the Gifford Elevated Storage Tank Rehabilitation and <br />Structural Upgrade project in the amount of $65,396.00, and authorize the Chair to <br />execute the same. So long as there are no changes in the dollar amount under the <br />amount approved, upon adequate completion of the work set forth in the work order, <br />staff is directed to make final payments to Kimley-Horn and Associates, Inc., after <br />review and approval by the Purchasing Manager and the County Attorney's Office <br />Attachments: Staff Report <br />Kimley-Horn WO 6 <br />Approved staff's recommendation <br />23-1141 Utility Work by Highway Contractor Agreement with FDOT for the Adjustment of <br />Utility Valves for the SR -60 Resurfacing from West of CR -512 to West of 94th <br />Drive - Additional Funds Due <br />Recommended action: Staff recommends that the Board of County Commissioners approve the Florida <br />Department of Transportation - Utility Work by Highway Contractor Agreement, and <br />authorize the Chairman to execute and sign on their behalf <br />Indian River County Florida Page 7 <br />
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