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04/19/2016
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04/19/2016
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Last modified
12/7/2020 11:37:41 AM
Creation date
6/1/2016 12:17:03 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/19/2016
Meeting Body
Board of County Commissioners
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10:29 E. Extension for Closing on Agreement for Purchase of 2625 54th stteet <br />a.m. Avenue <br />(memorandum dated April 11, 2016)___________________________________________________ 3 -1 -3 -3 -- <br />County Administrator Joseph Baird announced that the address in the <br />agenda title should be corrected from 2625 54th Street to 2625 54th <br />Avenue. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br />Chairman Flescher, the Board unanimously approved, as corrected, <br />the 90 -day extension of the closing date and authorized the Chairman <br />to execute, on behalf of the Board, the Amendment to Agreement to <br />Purchase and Sell Real Estate with Michael J. Giessert and Lisa B. <br />Giessert, for the property located on 2625 54th Avenue. <br />F. Declaration of Excess Equipment as Surplus for Sale or Disposal <br />(memorandum dated April 12, 2016) 34-36 <br />--------------------------------------------------------------------------------------------------------------------- <br />Declared the items on the Excess Equipment List as surplus and <br />authorized their sale and/or disposal. <br />G. Approval of Award for Bid 2016025 — North R/O Membrane Replacement <br />(memorandum_ dated April_ 1.1,_2016)------------------------------------------------------------- 37-52__ <br />(1) Approved Bid Award 2016025, including the alternate to Harn R/O <br />Systems, Inc.; and (2) approved the Agreement for North Hobart <br />Water Treatment Plant Membrane Replacement, and (3) authorized <br />the Chairman to execute same 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 <br />review and approval of the required insurance by Risk Management. <br />H. Work Order No. 3, Atkins North America, Inc. CR -512 Resurfacing and <br />Shoulder Widening Project <br />_(memorandum_ dated Apt l_5, 2016)--------------------------------------------------------------- 53-67__ <br />Approved and authorized the Chairman to execute, on behalf of the <br />Board, Work Order No. 3 to Atkins North America, Inc., authorizing <br />the professional services as outlined in the Scope of Services, for a total <br />lump sum amount of $159,221.00. <br />I. Harmony Reserve, LLC's Request for Final Plat Approval for Harmony <br />Reserve PD Phase 1 A <br />_(memorandum dated April 11, 2016)------------------------------------------------------------- <br />68-86 <br />Granted fmal plat approval for Harmony Reserve Planned <br />Development Phase IA. <br />Board of County Commission Minutes Page 4 <br />April 19, 2016 <br />
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