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2/9/1999
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2/9/1999
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7/23/2015 12:11:55 PM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
02/09/1999
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ALTERNATIVES AND ANALYSIS <br />The alternatives presented are as follows: <br />Alternative #1 <br />Approve the agreement and authorize staff to issue a <br />notice -to -proceed with Phase I. The cost of this <br />alternative at this time for both bridges is $40,600. <br />Alternative #2 <br />Deny approval of the agreement and instruct staff to <br />negotiate. <br />RECOMNDATIONS AND FUNDING <br />Staff recommends Alternative #1 whereby the agreement with Zep <br />Construction is approved. Funding in the amount of $40,600 shall <br />be from Local Option Gas Tax revenue originally approved by the <br />Board. <br />Agreement <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously approved the <br />Design/Build contract with ZEP Construction, Inc. in the <br />amount of $40,600 for Phase I of the replacement of CR512 <br />bridges over Park Lateral Canal and Lateral "U" Canal; <br />authorized the Chairman to execute same; authorized staff to <br />issue a notice -to -proceed with Phase I, as recommended in the <br />Memorandum. (Alternative #1) <br />CONTRACT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.J. Payments to Vendors of Court -Related Costs <br />The Board reviewed a Memorandum of January 29, 1999: <br />TO: Board of County Commissioners <br />FROM: Terrence P. O'Brien, Assistant County Attomepe <br />DATE: January 29, 1999 <br />SUBJECT: Payments to Vendors of Court Related Costs <br />FEBRUARY 9, 1999 <br />21 <br />BOOK 10' PAGE 294 <br />
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