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04/05/2016
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04/05/2016
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Last modified
12/2/2020 11:30:56 AM
Creation date
6/1/2016 12:10:09 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/05/2016
Meeting Body
Board of County Commissioners
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B. Update on All Aboard FloridaNero Electric Expenses <br />(memorandum dated March 29 2016) _____________________________________________ 7-1-1-- <br />C. 2016-2017 State Legislative Final Report <br />(memorandum dated March 30, 2016) 12-26 <br />-------------------------------------------------------------------------------------------------------------------- <br />9:34 D. Proclamation Celebrating the Golden Grads of VBHS <br />a.m. <br />27 <br />-------------------------------------------------------------------------------------------------------------------- <br />Commissioner Davis provided details on the Golden Grads of VBHS <br />picnic, which will be held at the Indian River Fairgrounds on Saturday, <br />April 9, 2016, from 9:00 a.m. to 5:00 p.m. <br />8. CONSENT AGENDA <br />9:35 <br />ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br />a.m. O'Bryan, the Board unanimously approved the Consent Agenda, as presented. <br />A. Approval of Checks and Electronic Payments March 11, 2016 to March 17, <br />2016 <br />(memorandum dated March 17, 2016) 28-35 <br />-------------------------------------------------------------------------------------------------------------------- <br />Approved the list of checks and electronic payments as supplied by the <br />Comptroller's office. <br />B. Approval of Checks and Electronic Payments March 18, 2016 to March 24, <br />2016 <br />(memorandum--M--dated arch 24, 2016) 36-44 <br />---------------------------------------------------------------------------------------------------------------- <br />Approved the list of checks and electronic payments as supplied by the <br />Comptroller's office. <br />C. Approval of Final Ranking of Respondents — RFP 2016015 — Disaster <br />Debris Removal and Disposal <br />(memorandum dated March 28 2016) ________________________________________________________ 4 -5 -4 -7 -- <br />Approved the Selection Committee's final ranking and authorized <br />negotiations with Ceres Environmental Services and AshBritt <br />Environmental, and should negotiations with the top ranked firms fail, <br />with the subsequently ranked firms: Crowder Gulf; DRC Emergency <br />Services; J.B. Coxwell Contracting, Inc.; D&J Enterprises, Inc.; TFR <br />Enterprises; Phillips & Jordan; Bergeron Emergency; KaiserKane, <br />Inc.; Grubbs Emergency Services; and Asplundh. <br />D. Multi -Agency Criminal Enforcement Unit (M.A.C.E.) Project Generated <br />Income (PGI) Miscellaneous Budget Amendment 015 <br />(m-emorandum-dated arch 29, 2016) ________________________________________________________ 48-57 <br />------------------------- <br />M <br />Approved the utilization of Project Generated Income totaling <br />$5,614.68; and approved Resolution 2016-028, amending the Fiscal Year <br />2015-2016 Budget. <br />Board of County Commission Minutes Page 3 <br />April 5, 2016 <br />
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