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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 <br />Attachments: Staff Report <br />Approved staff's recommendation <br />8.P. 24-0765 Third Party Claims Administration Services Agreement <br />September 24, 2024 <br />Recommended Action: Staff recommends the Board authorize the Chair to execute the extension agreement <br />after review and approval by the County Attorney's Office with an annual renewal <br />cost of $260,907. <br />Attachments: Staff Report <br />Davies Agreement Oct 2024 <br />Approved staffs recommendation <br />8.Q. 24-0792 2024/2025 State/County Contract Indian River County Health Department <br />8.R. <br />Recommended Action: Staff recommends the Board approve and authorize the Chairman to execute the <br />contract. <br />Attachments: Staff Report <br />Cover Letter 2024-2025 <br />Core Contract 2024-2025 <br />Approved staffs recommendation <br />24-0793 Award of Bid 2024049 for Oslo Water Treatment Plant Improvements - Sand <br />Strainer Replacement <br />Recommended Action: Staff recommends the Board award bid 2024049 to Lawrence Lee Construction <br />Services, Inc., approve the sample agreement, and authorize the Chairman to execute <br />it after review and approval of the agreement and required Public Construction Bond <br />as to form and legal sufficiency by the Assistant County Attorney, and after review <br />and approval of the required insurance by the Risk Manager. So long as there are no <br />changes in the dollar amount under the agreement, upon adequate completion of the <br />work set forth in the agreement, staff is directed to make fmal payment and release <br />any retainage to the contractor after review and approval by the Purchasing Manager <br />and the County Attorney's Office. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.S. 24-0783 Declaration of Sole Source for Purchase of Clay Target Throwers for The Indian <br />Indian River County Florida Page 8 <br />
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