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ON MOTION by Commissioner Ginn, SECOND 1- D <br />by Commissioner Adams, the Board unanimously <br />acknowledged the appointment of Gene Winne as <br />Chairman and Dr. David Cox as Vice Chairman of <br />the Planning & Zoning Commission. <br />7.H. HEALTH DEPARTMENT -DENTAL CLINIC ADDITION- BARTH <br />CONSTRUCTION, INC. <br />The Board reviewed a Memorandum of January 16, 2002: <br />Date: January 16, 2002 <br />To: The Honorable Board of County Commissioners <br />Thru: James E. Chandler, County Administrator <br />From: Thomas W. Frame, General Services Director - sktc4 <br />Subject: Approval of Contract with Barth Construction, Inc. for Dental Clinic <br />Addition at Health Department <br />BACKGROUND: <br />On January 15`h, the Board awarded the bid for the constniction of the dental clinic addition to <br />the Health Department. That award was to Barth Construction, Inc. for a lump sum bid of <br />$341 000. <br />Attached, please find an agreement to be executed between Barth Construction, Inc., and the <br />Board. The documents have been reviewed by the County Attorney's office and are acceptable <br />in language to the attorney. <br />RECOMMENDATION: <br />Staff recommends the approval of the attached contract documents and recommends the <br />execution of the documents upon the receipt of all required insurance certificates and recording <br />and receipt of all required payment and perfounance bonds in accordance with the requirements <br />of Indian River County along with the contract documents being fully executed by <br />representath es of Barth Construction, Inc., prior to execution by the Chaim -Ian. <br />JANUARY 22, 2002 <br />-16- <br />