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2015029 to General Underground, LLC, of Chiefland, Florida; approved <br /> and authorized the Chairman to execute said Agreement after receipt and <br /> approval of the required Public Construction Bond and Certificate of <br /> Insurance, and after the County Attorney has approved the Agreement as <br /> to form and legal sufficiency. <br /> 9:19 E. Sector 3 Dune Repair Project, Change Order No. 3, Guettler Brothers <br /> a.m. Construction, LLC <br /> (memorandum dated June 29, 2015) 46-49 <br /> Chairman Davis announced that due to a conflict of interest, he would <br /> withhold his vote on this matter. <br /> ON MOTION by Commissioner Flescher, SECONDED by Commissioner <br /> O'Bryan, by a 4-0 vote (Chairman Davis abstained), the Board approved <br /> and authorized the Chairman to execute Change Order No. 3 to the Sector <br /> 3 Dune Repair Project contract with Guettler Brothers Construction, LLC. <br /> (Clerk's Note: Form 8B Memorandum of Voting Conflict is attached to these <br /> minutes as Addendum A). <br /> F. Miscellaneous Budget Amendment 018 <br /> (memorandum dated June 29, 2015) 50-54 <br /> Approved Resolution 2015-077, amending the Fiscal Year 2014-2015 <br /> Budget. <br /> G. Approval of Resolution Adopting the Updated 2015 Indian River County <br /> Unified Local Mitigation Strategy <br /> (memorandum dated June 16, 2015) 55-60 <br /> (1) Approved Resolution 2015-078, for approval of the 2015 revised Indian <br /> River County Unified Local Mitigation Strategy; and (2) authorized staff to <br /> forward the revised Local Mitigation Strategy Plan to each municipality for <br /> their approval. <br /> H. Approval of Extension of FX Software Agreement <br /> (memorandum dated June 26, 2015) 61-64 <br /> Approved a one (1) year extension to the FX Software Agreement with <br /> Harris Corporation, formerly M/A-Com, Inc. (August 1, 2015 through July <br /> 31,2016), for services for the Public Safety Radio System. <br /> 9:22 I. Children Services Advisory Committee Funding Allocations for FY 2015-2016 <br /> a.m. (memorandum dated June 26, 2015) 65-66 <br /> Vice Chairman Solari said he did not support this item. <br /> ON MOTION by Commissioner O'Bryan, SECONDED by Chairman <br /> Davis, by a 4-1 vote (Vice Chairman Solari opposed), the Board approved <br /> the Children's Services Advisory Committee's (CSAC) funding <br /> recommendation of$851,965.00,for Fiscal Year 2015-2016. <br /> Board of County Commission Minutes <br /> July 7,2015 Page 3 <br />