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E 1 1 0 1 1 i WEDNESDAY, AUGUST 12, 1959 The Board of County emmissioners of Indian River County, met at the Courthouse, Vero Beach, Florida, in a special meeting held at 9:00 o'clock A. M., Wednesday, August 12, 1959. Present were Vice Chairman, D. B. McCullers, Jr., J. J. P. Hamilton, Donald Macdonald and Dr. B. Q. Waddell. Absent was Robert W. Graves. Also present were Sherman N. Smith, Jr., County Attorney and Katherine Morrison, Deputy Clerk. The Vice Chairman announced this meeting was called for the purpose of meeting with the Board of Trustees of Indian River County Public Hospital. Mr. Paul Goodrich and Mr. E. G. Thatcher, Hospital Trustees were present representing the Hospital and also present was Mr. Jimmie Anderson from the Hospital. Mr. Goodrich presente a Resolution of the Board of Tkustees of the Indian River County Public Hospital with regard to bids for the proposed additions and alterations to Indian River Public Hospital and requested the Board adopt a resolution awarding said bid to E. M. Netto for submitting the lowest and best bid. Upon Motion made by Commissioner Waddell, seconded by Commissioner Hamilton and unanimously carried, the following Resolution was adopted: R E S O L U T I O N WHEREAS, the ]bard of Trustees of the Indian River County Public Hospital did publish public notice requesting bids for proposed additions and alterations, Project No. 2, to Indian River Memorial Hospital, Vero Beach, Florida, and which said Board did, pursuant to such notice, publicly receive and open said bids; and, WHEREAS, said Trustees did tabulate and consider said bids and did elect to reject Alternate No. 5 and to accept Alternates Nos. 6,7, and S and after applying such alternates to the base bid, the Trustees did find and determine that the adjusted base bid of E. M. Netto was the lowest and best bid received; and, WHEREAS, the said Board of Trustees have recommended the acceptance of the bid of E. M. Netto; Now, therefore, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that this Board does herewith concur in the findings of the Board of Trustees of the Indian River County Public Hospital and does herewith approve said Board's recommendations and does herewith accept the bid of E. M. Netto in the amount of $353,222.00 as the lowest and best bid for the construction of said proposed additions and alterations and this Board does herewith approve the form of contract between said Hospital Trustees and Indian River County and the said E. M. Netto in the form presented herewith and does herewith authorize and direct the Chairman and the Clerk of this Board to make, execute and deliver said contract for and upon behalf of the County and to do any and all things necessary in order to consummate the same. Sherman N. Smith, Jr., presented the official right of way qmay received from the S Road Department for U. S. #1 from Vero Beach to Wabasso together with resolution to be adopted. Upon Motion made by Commissioner Waddell, seconded by Commissioner Hamilton and unanimously carried, the following Resolutbn was adopted: