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60�1i 10i PAGE 55.L <br />TO: James Chandler <br />County Administrator <br />FROM: James W. Davis, P.E <br />Public Works Director <br />SUBJECT: Revision to Indian River County Procurement Policies and Procedures for <br />Community Development Block Grant Project <br />DATE: May 14, 1997 <br />- •) 71 M-Well"5111 • <br />The Florida Department of Community Affairs has recently monitored the Wabasso Area <br />Community Development Block Grant Project and has informed staff that the Procurement <br />Policy and Procedures must be updated and revised. These policies were originally approved <br />by the Board on March 14, 1995. <br />The revisions to the policy are shown as underlined in the attached copy. The major revision <br />is shown on page 120 and provides that the selection of a consultant for design services <br />under C.C.N.A. not consider design fee in proposals. This revision is basically the same as <br />our existing procedure. The only alternative presented is to approve the revised Indian River <br />County Procurement Policies and Procedures for Community Development Block Grant <br />Programs and Projects. <br />• L l 1 L • l • • <br />Staff recommends approval of the Indian River County Procurement Policies and Procedures <br />for Community Development Block Grant Programs and Projects as attached. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board (4-0, Commissioner Tippin <br />being absent) unanimously approved the Procurement Policies <br />and Procedures for Community Development Block Grant <br />Programs and Projects, pursuant to staffs recommendations. <br />DOCUMENTS ARE ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />MILL FIRST BAPTIST CHURCH OF WINTER BEACH - <br />DEVELOPER'S AGREEMENT <br />The Board reviewed a Memorandum of March 31, 1997: <br />MAY 20, 1997 <br />86 <br />