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02/20/2024 (2)
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02/20/2024 (2)
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5/1/2024 10:21:10 AM
Creation date
5/1/2024 10:19:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/20/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final February 20, 2024 <br />authorize the Chair to execute the same. So long as there are no changes in the dollar <br />amount under the amount approved, upon adequate completion of the work set forth <br />in the work order, staff is directed to make final payments to Masteller & Moler, Inc., <br />after review and approval by the Purchasing Manager and the County Attorney's <br />Office. <br />Attachments: Staff Report <br />Amendment No. 1 to WO No. 5 <br />Approved staff's recommendation <br />8.M. 24-0163 Award of Bid 2024017 - Station 11 Roof Replacement <br />Recommended Action: Staff recommends the Board award Bid 2024017 to CMM Roofing, Inc. in the <br />amount of $181,868.01. Staff further recommends the Board approve the sample <br />agreement and authorize the Chairman to execute said agreement after review and <br />approval of both the agreement and required Public Construction Bond by the County <br />Attorney as to form and legal sufficiency, and the receipt and approval of required <br />insurance by the Risk Manager, and after the Contractor has become enrolled in the <br />E -Verify database. <br />Attachments: Staff Report <br />Agreement <br />Approved staff's recommendation <br />8.N. 24-0168 The 2024 Indian River County All Disaster Preparedness Expo Event is scheduled to <br />be held at the Jackie Robinson Training Complex on May 11, 2024. <br />Recommended Action: Staff respectfully requests that the Board of County Commissioners designate the <br />2024 Indian River County All Disaster Preparedness Expo as one of the 2 annual <br />reservations to utilize the Jackie Robinson Training Complex for community <br />enrichment purposes, and direct Staff to coordinate the event with the cooperation of <br />VeroTown, LLC. <br />Attachments: Staff Report <br />Approved staff's recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />9.A. 24-0158 Ryan L. Butler, Clerk of the Circuit Court and Comptroller: Indian River County <br />Clerk of Court's 2024 Operation Green Light Event - March 8-22, 2024 <br />Recommended Action: Information Only <br />Indian River County Florida Page 7 <br />
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