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-------------------------------------------------------------------------------------------------------------------------- <br /> Approved and authorized the Chairman to execute Work Order No. 3 with <br /> Kimley-Horn and Associates, Inc., for a lump sum amount of$34,100.00. <br /> D. Revised Equal Employment Opportunity Policy, AM-201.1 <br /> (memorandum dated March 15, 2016) 34-37 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Approved and authorized the Chairman to execute the newly revised Equal <br /> Employment Opportunity policy, which will replace the 1989 version <br /> currently in the County's Administrative Manual; and approved updating <br /> Section 104.01, Equal Employment Opportunity, of the Indian River County <br /> Code of Ordinances. <br /> E. Approval of Renewal for a Class "B" Certificate of Public Convenience and <br /> Necessity for Coastal Health Services of Brevard Inc. to Provide Interfacility <br /> Ambulance Transportation Services <br /> (memorandum dated March 11, 2016) 38-56 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Approved renewal of the Class "B" Certificate of Public Convenience and <br /> Necessity for Coastal Health Services of Brevard, Inc., to be effective for a <br /> period of two (2) years from May 4, 2016 to May 4, 2018. <br /> F. Approval of Award for Bid 2016023 — Central Regional WWTP Headworks <br /> Rehabilitation <br /> (memorandum dated March 15, 2016) 57-70 <br /> ----------------------------------------------- <br /> ------------------------------------------------------------------ <br /> --------- <br /> (1) Approved Bid Award 2016023, including both alternates to E&D <br /> Contracting Services; (2) approved the Agreement; and (3) authorized the <br /> Chairman to execute the Agreement upon review and approval by the <br /> County Attorney as to form and legal sufficiency, the approval of the <br /> required Public Construction Bond by the County Attorney, and the review <br /> and approval of the required insurance by Risk Management. <br /> G. FDOT Small County Outreach Program (SCOP) Agreement and Resolution <br /> Authorizing the Chairman's Signature for Construction (Resurfacing) and <br /> Construction Engineering Inspection (CEI) Services of CR512 from Roseland <br /> Road to US-1 <br /> (memorandum dated March 4 2016)-----------------------------------------------------------------71--94-- <br /> Approved: (1) the Small County outreach Program (SCOP) Agreement, and <br /> (2) Resolution 2016-026, with the Florida Department of Transportation <br /> authorizing the Chairman's execution of a Small County Outreach Program <br /> Agreement for construction (resurfacing) and construction engineering <br /> inspection (CEI) services of CR512 from Roseland Road to US-1. <br /> H. Florida Department of Law Enforcement FY 2015/2016 Edward Byrne Memorial <br /> Justice Assistance Grant (JAG) Program Contract No. 2016-JAGC-INRI-3-H#- <br /> 195, Jag Award No. 2015-MU-BX-1066 Certificate of Acceptance of Subgrant <br /> Award, Certification of Conflict of Interest <br /> (memorandum dated March 15,-2016)----------------------------------------------------------------95-99- <br /> -------------------------- - <br /> Approved and authorized the Chairman to execute the Certificate of <br /> Acceptance of Subgrant Award, and the Certification of Conflict of Interest. <br /> Board of County Commission Minutes Page 3 <br /> March 22,2016 <br />