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04/22/2025 (2)
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04/22/2025 (2)
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6/19/2025 9:38:13 AM
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6/19/2025 9:37:11 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/22/2025
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final April 22, 2025 <br />and after review and approval of the required insurance by the Risk Manager. Staff <br />also request authorization to hold $164,100.00 in project reserves for unforeseen <br />work/expenses for a total budget of $1,258,100.00. So long as there are no changes <br />in the dollar amount under the agreement and/or budgetary impact, upon adequate <br />completion of the work set forth in the agreement, staff is directed to make final <br />payment and release any retainage to the contractor after review and approval by the <br />Procurement Manager and the County Attorney's Office. <br />Attachments: Sample Agreement <br />Approved staffs recommendation <br />9.P. 25-0432 Final Pay to TLC Diversified, Inc. for Construction Services for Oslo Water <br />Treatment PLC System Upgrades Part A [IRCDUS PID 12.19.536] <br />Recommended action: Staff recommends that the Board of County Commissioners approve the final pay <br />application 3F to TLC Diversified, Inc., for a total of $9,590.00. <br />Attachments: TLC Oslo WTP SCADA Uporades Final Pay Application 3F <br />Approved staff's recommendation <br />9.Q. 25-0433 Final Pay to TLC Diversified, Inc. for Construction Services for Oslo Water <br />Treatment Plant (WTP) Improvements Project [PID 12.19.5031 <br />Recommended Action: Staff recommends that the Board of County Commissioners approve Indian River <br />County Department of Utility Services to issue final payment for pay application 30F <br />to TLC Diversified, Inc., for a total of $933,574.62 upon receipt of the <br />recommendation of payment by the department's consultant for the project, <br />Kimley-Horn and Associates. <br />Attachments: Draft Final Pay Application 30F w/o Consultant Recommendation <br />Approved staffs recommendation <br />9.R. 25-0437 Award of Bid No. 2025018 to Lawrence Lee Construction Services, Inc. for <br />Phase 2 of Upper Floridan Aquifer S1 R Well Head & Raw Water Main, <br />IRCDUS Project ID 11.22.503 <br />Recommended action: Staff recommends that the Indian River County Board of County Commissioners <br />award Bid No. 2025018 to Lawrence Lee Construction Services, Inc. for Phase 2 of <br />the Upper Floridan Aquifer SIR Well Head & Raw Water Main project for <br />$2,317,000.00 and authorize the Chairman to execute the attached sample agreement <br />after review and approval by the County Attorney as to form and legal sufficiency. <br />Staff also request authorization to hold $231,700.00 in project reserves for potential <br />changes due to scope variability or owner directed changes for a total budget of <br />$2,548,700.00. So long as there are no increases to the budget dollar amount <br />Indian River County, Florida Page 8 <br />
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