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06/18/2024 (2)
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06/18/2024 (2)
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8/22/2024 10:34:47 AM
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8/22/2024 10:34:13 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/18/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final June 18, 2024 <br />Attachments: Staff Report <br />Location Map <br />AOE Layout Plan <br />Approved staffs recommendation <br />8.J. 24-0487 Approval of FWC Grant for Indian River County Derelict Vessel Removal Project <br />Recommended action: Staff recommends the Board of County Commissioners authorize the Chair to sign <br />and execute Contract 24030 in the amount of $33,600.00 on behalf of the County <br />Attachments: Staff Report <br />FWC 24030 IRC DV Removal Agreement <br />Summer 2024 IRC DV Removal Map <br />Approved staffs recommendation <br />8.K. 24-0489 Easement for Florida City Gas Regulator Station <br />Recommended Action: Staff recommends the Board of County Commissioners approve the 0.096 acre <br />permanent easement to Florida City Gas in accordance with the attached legal sketch <br />and description, authorize the County Attorney's office to finalize the attached legal <br />easement documents to record the approve easement, and to authorize the Chair to <br />execute the final legal documents to effectuate the granting of the approved amended <br />easement <br />Attachments: Staff Report <br />EXHB A IndianRiverCounty <br />EXHB B IndianRiverCounty-Aerial <br />EXHB C IndianRiverCounty-Aerial2 <br />EXHB D FCG Easement A for GasReaStn <br />Approved staffs recommendation <br />8.L. 24-0457 Award of Bid No. 2024046 Waters Edge Culvert Replacement (IRC -2201) <br />Recommended action: Staff recommends the project be awarded to Timothy Rose Contracting, Inc. in the <br />amount of $1,366,739.45. 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. <br />Indian River County Florida Page 6 <br />
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