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06/23/2015
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06/23/2015
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8/26/2015 10:44:25 AM
Creation date
8/26/2015 10:44:19 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
06/23/2015
Meeting Body
Board of County Commissioners
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E. Work Order No. 2 Release of Retainage — Bridge Design Associates, Inc. <br /> for 66th Avenue Bridge Replacements for 41St Street, 45th Street, 49th <br /> Street, 33rd Street and 37th Street Bridges—IRC Project 0545 <br /> (memorandum dated June 2, 2015) 98-100 <br /> Approved of Bridge Design Associates, Inc.'s Invoice No. 05-619/Ret, <br /> dated 3/18/2015 in the amount of $10,101.50 for release of retainage <br /> for Work Order No. 2. <br /> 10:16 F. Board of County Commissioners Travel Authorization for Soil & Water <br /> Conservation District Board Members for Association of Florida <br /> a.m. <br /> Conservation Districts (AFCD) Annual Meeting <br /> (memorandum dated June 15, 2015) 101-104 <br /> County Administrator Joseph Baird addressed Chairman Davis's <br /> question on why the Board's authorization was needed for the <br /> requested travel. <br /> ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Commissioner Flescher, the Board unanimously authorized travel <br /> expenses for two Indian River Soil & Water Conservation District <br /> board members (George Simons and Dr. David Cox), to attend the <br /> 2015 Association of Florida Conservation Districts (AFCD) meeting <br /> to be held on July 24 and July 25, 2015, in Ocala. <br /> G. Amendment No. 1 to Agreement with CDM Smith for All Aboard Florida <br /> (AAF) Work Order No. 10, Review of Environmental Planning <br /> Documents <br /> (memorandum dated June 8, 2015) 105-109 <br /> (1) Approved Amendment No. 1 to Work Order 10 with CDM Smith, <br /> Inc., for an amended scope of services necessary to complete the <br /> review of the Environmental Impact Statement (EIS) for the <br /> proposed All Aboard Florida project, under CDM Smith's existing <br /> continuing service agreement with the County; and (2) authorized <br /> staff to execute the amendment to the Work Order on behalf of the <br /> Board. <br /> H. Second Amendment to Elevated Water Tank Space License Agreement <br /> with Verizon <br /> (memorandum dated June 8, 2015) 110-129 <br /> Approved and authorized the Chairman to execute on the Board's <br /> behalf, the Second Amendment to the Tower and Ground Space <br /> Lease with Verizon Wireless, d/b/a Verizon Wireless Personal <br /> Communications, LP, for its communications facility at Gifford <br /> Water Tower No. 62716. <br /> (Clerk's Note: Verizon Wireless was formerly known as PrimeCo <br /> Personal Communications,L.P.) <br /> Board of County Commission Meeting Page 5 <br /> June 23,2015 <br />
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