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10/16/2012 (2)
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10/16/2012 (2)
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Last modified
2/29/2016 1:06:12 PM
Creation date
9/25/2015 5:18:55 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/16/2012
Meeting Body
Board of County Commissioners
Archived Roll/Disk#
4056 - CD
Book and Page
143, 032-063
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County Attorney Alan S . Polackwich, Sr. explained that HydroMentia has a process <br /> patent, and the type of material (concrete vs . mesh) is only one component of that process . He <br /> advised the Board not to pursue a patent on the concrete floway . He mentioned that the primary <br /> causes for the materials ' failure were unforeseeable , the current project was primarily funded <br /> through grants (one of which was obtained by HydroMentia itself) ; and that taking into <br /> consideration all factors, he had asked HydroMentia to consider reducing their fee . <br /> Director Mora stressed that it was urgent to proceed with the PC South Project so the <br /> County can comply with the Florida Department of Environmental Protection' s (FDEP) <br /> Administrative Consent Order regarding the discharge of brine from the South Regional <br /> Wastewater Treatment Facility. <br /> ON MOTION by Commissioner Solari , SECONDED by <br /> Commissioner Flescher, the Board unanimously approved <br /> the construction contract with Close Construction, LLC <br /> for $ 1 ,288 ,482 . 00 , for modifications to the Egret Marsh <br /> Stormwater Park Floway, and authorized the Chairman to <br /> execute same after review and approval of the Public <br /> Construction Bond, Agreement, and Insurance Certificates <br /> by appropriate staff, as recommended in the memorandum <br /> of October 1 , 2012 . <br /> 12. J. UTILITIES SERVICES <br /> 12. 11. IRCBID No. 201242, PROJECT: SOUTH REGIONAL WASTEWATER <br /> TREATMENT FACILITY HEAD WORKS REHABILITATION <br /> ON MOTION by Vice Chairman O ' Bryan, SECONDED <br /> by Chairman Wheeler, the Board unanimously approved <br /> and authorized the Chairman to execute Change Order No . <br /> 1 with A . M . Construction Group, for the South Regional <br /> . . 43 PG 0 : 57► <br /> October 16 , 2012 16 <br />
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