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07/14/2015 (2)
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07/14/2015 (2)
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8/26/2015 11:17:56 AM
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8/26/2015 11:17:50 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
07/14/2015
Meeting Body
Board of County Commissioners
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H. Final Payment to Tri-Sure Corporation for Construction of Vero Lakes <br /> Estates 12" Master Plan Water Main Extension on 107th Avenue — UCP <br /> #4106 <br /> (memorandum dated July 6, 2015) 62-67 <br /> Approved Application for Payment No. 3 in the amount of $19,829.42 <br /> from Tri-Sure Corporation. <br /> Waive the Bid-Process for North RO Panel Replacement <br /> (memorandum dated July 2, 2015) 68-70 <br /> Waived the Bid Process and authorized the Purchasing Division to issue <br /> a purchase order at a later date for a not to exceed amount of $100,000 <br /> for the two (2) panels once three (3) quotes from qualified vendors to <br /> perform the corrective actions at the North County Reverse Osmosis <br /> Water Treatment plant have been received. <br /> 9.26 J. Approval of State of Florida Special Olympics Aquatic Championship Meet <br /> a.m. Agreement for the Event to be held at North County Aquatic Center <br /> (memorandum dated June 29, 2015) 71-75 <br /> Commissioner O'Bryan encouraged people to volunteer for the tenth <br /> consecutive Special Olympics Aquatic Championship Meet (the Special <br /> Olympics) at the North County Aquatic Center on October 3 and <br /> October 4,2015. <br /> MOTION WAS MADE by Commissioner O'Bryan, SECONDED by <br /> Commissioner Flescher, to approve the Agreement between Special <br /> Olympics Florida, Inc., and Indian River County for use of the North <br /> County Aquatics Center. <br /> Commissioner Flescher affirmed that volunteering for the Special <br /> Olympics is very rewarding. <br /> The Chairman CALLED THE QUESTION and the Motion carried <br /> unanimously. <br /> K. Miscellaneous Budget Amendment 019 <br /> (memorandum dated July 8, 2015) 76-79 <br /> Approved Resolution 2015-081 amending the Fiscal Year 2014-2015 <br /> budget. <br /> L. Award of Bid — 87th Street and 91st Avenue Sidewalk Improvements IRC <br /> Project No. 1205, Bid No. 2015036 <br /> (memorandum dated July 1, 2015) 80-90 <br /> Deleted. <br /> Board of County Commission Meeting Page 5 <br /> July 14,2015 <br />
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