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09/24/2024 (3)
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09/24/2024 (3)
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1/6/2025 11:21:08 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/24/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final September 24, 2024 <br />River County Public Shooting Range Sporting Clays Trail Expansion Project <br />Recommended Action: Staff respectfully requests that the Board of County Commissioners authorize the <br />declaration of Promatic Inc. as the sole source for purchase of the clay target <br />throwing trap machines and associated accessories for the Indian River County <br />Shooting Range Sporting Clays Trail Expansion <br />Attachments: Staff Report <br />Promatic Sole Source Letter <br />Promatic Quote <br />Approved staffs recommendation <br />8.T. 24-0756 Request Waiver of Bid Requirement and Approve Agreement with GrayMatter <br />Systems, LLC for Industrial Control System Design and Implementation Support <br />Services, IRCDUS Project ID 00.23.545 <br />Recommended Action: Staff recommends that the Indian River County Board of County Commissioners <br />approve the agreement with GrayMatter Systems, LLC including the proposal and <br />task order services incorporated as Exhibit 1 for $312,676.98 and authorize the <br />Chairman to sign it after review and approval by the County Attorney as to form and <br />legal sufficiency. So long as there are no changes in the dollar amount under the <br />agreement and upon adequate completion of the work set forth in the agreement, staff <br />is directed to make final payment and release any retainage to GrayMatter Systems, <br />LLC <br />Attachments: Staff Report <br />GrayMatter Proposal <br />Professional Services Agreement <br />Consent of the Gray Matter Companies - Officers <br />Approved staffs recommendation <br />8.U. 24-0799 Additional Service #7, Dry Fire Hydrant VE Design Changes - Sparc Design - New <br />Clubhouse at Sandridge Golf Club <br />Recommended Action: Staff recommends approving Additional Service No. 7 authorizing the $60,500.00 <br />increase to the contract with Sparcdesign and authorizing the Chairman to sign the <br />Additional Service #7 on behalf of the Board. The new total contract price will be <br />$518,655.00. <br />Attachments: Staff Report <br />Dry hydrant VE Design Changes <br />Approved staffs recommendation <br />8.V. 24-0805 Change Order No 1, Indian River County Tax Collector Floor Replacement <br />Indian River County Florida Page 9 <br />
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