HomeMy WebLinkAbout10/08/2013MINUTES ATTACHED
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, OCTOBER 8, 2013 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COUNTY COMMISSIONERS
Joseph E. Flescher, Chairman
Wesley S. Davis, Vice Chairman
Peter D. O'Bryan
Bob Solari
Tim Zorc
District 2
District 1
District 4
District 5
District 3
Joseph A. Baird, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk to the Board
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
9:00 A.M.
Stan Boling, Planning Director
Commissioner Wesley S. Davis, Vice Chairman
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
PAGE
5. PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Honoring the Recipient of the 2013 Dan K.
Richardson Award — Mr. Jeffrey L. Susi 1
B. Presentation of Proclamation Recognizing National Long -Term Care
Residents' Rights Month 2
October 8, 2013
BK 144 PG 424
Page 1 of 5
6. APPROVAL OF MINUTES
None
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
8. CONSENT AGENDA
A. Approval of Warrants September 13, 2013 to September 19, 2013
(memorandum dated September 19, 2013)
PAGE
3-9
B. Approval of Warrants September 20, 2013 to September 26, 2013
(memorandum dated September 26, 2013) 10-18
C. Out of County Travel to Attend Florida International
University/Massachusetts Institute of Technology Transportation
Infrastructure Sustainability Summit
(memorandum dated September 30, 2013)
19-23
D. Travel Authorization
(memorandum dated October 1, 2013) 24
E. Collective Bargaining Agreement Between Indian River County and
Teamsters Local 769
(memorandum dated October 1, 2013)
25-26
F. Work Order No. 3 Coastal Planning and Engineering, Inc. Indian River
County Beach Preservation Plan — 2014 Update
(memorandum dated September 30, 2013)
27-40
G. Selection of Firms for Continuing Environmental and Biological Support
Services for Civil and Environmental Engineering Projects and Approval of
Agreements RFQ# 2013044 IRC Project No. 1334
(memorandum dated September 30, 2013)
41-89
H. Change Order No. 2 66th Avenue Roadway Improvements — Phase 2 (4th
Street to 16th Street) IRC Project No. 9810-8 — Bid No. 2012032
(memorandum dated September 20, 2013)
90-134
I. Approval of Bid Award for IRC Bid No. 2014005 Annual Bid for Instrument
Control Tech for Water and Wastewater Utilities
(memorandum dated October 1, 2013)
October 8, 2013
135-142
BK 144 PG 425
Page 2 of 5
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
11. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
A.
B.
C.
D.
E.
F.
October 8, 2013
Community Development
None
Emergency Services
None
General Services
None
Human Resources
None
Human Services
None
Leisure Services
None
BR 44 PG 426
Page 3 of 5
12. DEPARTMENTAL MATTERS PAGE
G.
H.
I.
J.
Office of Management and Budget
1. Best Value Procurement
(memorandum dated September 30, 2013) 143-172
Recreation
None
Public Works
None
Utilities Services
1. Change Order No. 1 for the Water Plants Lime Slurry Injection
Project — UCP 2715 Bid No: 2013028
(memorandum dated September 26, 2013)
173-177
13. COUNTY ATTORNEY MATTERS
A. Hawk's Nest/Indian River County Re -Use Water Agreement
(memorandum dated September 3, 2013) 178-194
14. COMMISSIONERS ITEMS
A.
B.
C.
D.
E.
Commissioner Joseph E. Flescher, Chairman
None
Commissioner Wesley S. Davis, Vice Chairman
None
Commissioner Peter D. O'Bryan
None
Commissioner Bob Solari
None
Commissioner Tim Zorc
None
BK 144 PG 427
October 8, 2013 Page 4 of 5
15. SPECIAL DISTRICTS AND BOARDS PAGE
A.
B.
C.
Emergency Services District
None
Solid Waste Disposal District
None
Environmental Control Board
None
16. ADJOURNMENT
Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure
that a verbatim record of the proceedings is made which includes the testimony and evidence upon
which the appeal will be based.
Anyone who needs a special accommodation for this meeting may contact the County's Americans with
Disabilities Act (ADA) Coordinator at (772) 226-1223 at least 48 hours in advance of meeting.
The full agenda is available on line at the Indian River County Website at www.ircgov.com The full
agenda is also available for review in the Board of County Commission Office, the Indian River County
Main Library, and the North County Library.
Commission Meeting may be broadcast live by Comcast Cable Channel 27
Rebroadcasts continuously with the following proposed schedule:
Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m.,
Wednesday at 9:00 a.m. until 5:00 p.m.,
Thursday at 1:00 p.m. through Friday Morning,
and Saturday at 12:00 Noon to 5:00 p.m.
October 8, 2013
BK 144 PG 428
Page 5 of 5
JEFFREY R. SMITH
Clerk to the Board
INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
OCTOBER 8, 2013
1. CALL TO ORDER 1
2. INVOCATION 1
3. PLEDGE OF ALLEGIANCE 1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS -NONE 2
DELETE: ITEM 8.F. WORK ORDER No. 3 COASTAL PLANNING AND
ENGINEERING, INC. INDIAN RIVER COUNTY BEACH PRESERVATION PLAN —
2014 UPDATE 2
DELETE: ITEM 13.A. HAWK'S NEST/INDIAN RIVER COUNTY RE -USE WATER
AGREEMENT 2
5. PROCLAMATIONS AND PRESENTATIONS 2
5.A. PRESENTATION OF PROCLAMATION HONORING THE RECIPIENT OF THE 2013
DAN K. RICHARDSON AWARD - MR. JEFFREY L. SUSI 2
5.B. PRESENTATION OF PROCLAMATION RECOGNIZING NATIONAL LONG-TERM
CARE RESIDENTS' RIGHTS MONTH 2
6. APPROVAL OF MINUTES - NONE 3
*October 8, 2013 1
BK 144 PG 429
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING ..r
BOARD ACTION - NONE 3
8. CONSENT AGENDA 3
8.A. APPROVAL OF WARRANTS SEPTEMBER 13, 2013 TO SEPTEMBER 19, 2013 3
8.B. APPROVAL OF WARRANTS SEPTEMBER 20, 2013 TO SEPTEMBER 26, 2013 4
8.C. OUT OF COUNTY TRAVEL TO ATTEND FLORIDA INTERNATIONAL
UNIVERSITY/MASSACHUSETTS INSTITUTE OF TECHNOLOGY TRANSPORTATION
INFRASTRUCTURE SUSTAINABILITY SUMMIT 4
8.D. TRAVEL AUTHORIZATION 5
8.E. COLLECTIVE BARGAINING AGREEMENT BETWEEN INDIAN RIVER COUNTY AND
TEAMSTERS LOCAL 769 5
8.F. WORK ORDER NO. 3 COASTAL PLANNING AND ENGINEERING, INC. INDIAN
RIVER COUNTY BEACH PRESERVATION PLAN - 2014 UPDATE: DELETED 6
8.G. SELECTION OF FIRMS FOR CONTINUING ENVIRONMENTAL AND BIOLOGICAL
SUPPORT SERVICES FOR CIVIL AND ENVIRONMENTAL ENGINEERING PROJECTS
AND APPROVAL OF AGREEMENTS RFQ #2013044 IRC PROJECT NO. 1334 6
8.H. CHANGE ORDER NO. 2 66TH AVENUE ROADWAY IMPROVEMENTS - PHASE 2 (4TH
STREET TO 16TH STREET) IRC PROJECT NO. 9810-8 - BID NO. 2012032 7
8.I. APPROVAL OF BID AWARD FOR IRC BID No. 2014005 ANNUAL BID FOR
INSTRUMENT CONTROL TECH FOR WATER AND WASTEWATER UTILITIES 7
9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - NONE 8
10. PUBLIC ITEMS 8
10.A. PUBLIC HEARINGS - NONE 8
10.B. PUBLIC DISCUSSION ITEMS - NONE 8
10.C. PUBLIC NOTICE ITEMS - NONE 8
11. COUNTY ADMINISTRATOR MATTERS - NONE 8
12. DEPARTMENTAL MATTERS 8
12.A. COMMUNITY DEVELOPMENT - NONE 8
Ock ber 8, 2013 2
BK 144 PG 430
12.B. EMERGENCY SERVICES - NONE 8
12.C. GENERAL SERVICES - NONE 8
12.D. HUMAN RESOURCES - NONE 8
12.E. HUMAN SERVICES - NONE 8
12.F. LEISURE SERVICES - NONE 8
12.G. OFFICE OF MANAGEMENT AND BUDGET 9
12.G.1. BEST VALUE PROCUREMENT 9
12.H. RECREATION - NONE 11
12.1. PUBLIC WORKS - NONE 11
12.J. UTILITIES SERVICES 11
12.J.1. CHANGE ORDER No. 1 FOR THE WATER PLANTS LIME SLURRY INJECTION
PROJECT -UCP 2715 BID No: 2013028 11
13. COUNTY ATTORNEY MATTERS 12
13.A. HAWK'S NEST/INDIAN RIVER COUNTY RE -USE WATER AGREEMENT: DELETED 12
14. COMMISSIONER ITEMS 12
14.A. COMMISSIONER JOSEPH E. FLESCHER, CHAIRMAN - NONE 12
14.B. COMMISSIONER WESLEY S. DAVIS, VICE CHAIRMAN - NONE 12
14.C. COMMISSIONER PETER D. O'BRYAN - NONE 12
14.D. COMMISSIONER BOB SOLARI - NONE 12
14.E. COMMISSIONER TIM ZORC - NONE 12
15. SPECIAL DISTRICTS AND BOARDS 12
15.A. EMERGENCY SERVICES DISTRICT - NONE 12
15.B. SOLID WASTE DISPOSAL DISTRICT - NONE 12
15.C. ENVIRONMENTAL CONTROL BOARD - NONE 12
16. ADJOURNMENT 13
October 8, 2013 3
BK 144 PG 431
JEFFREY R. SMITH
Clerk to the Board
October 8, 2013
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in Regular
Session at the County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on
Tuesday, October 8, 2013. Present were Chairman Joseph E. Flescher, Vice Chairman Wesley
S. Davis, and Commissioners Peter D. O'Bryan, Bob Solari, and Tim Zorc. Also present were
County Administrator Joseph A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy
Clerk Maureen Gelfo.
1. CALL TO ORDER
Chairman Flescher called the meeting to order at 9:00 a.m.
2. INVOCATION
Planning Director Stan Boling delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
Commissioner Davis led the Pledge of Allegiance to the Flag.
October 8, 2013 1
BK 144 PG 432
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS -NONE
Commissioner Solari requested the following changes to the Agenda:
Delete: Item 8.F. Work Order No. 3 Coastal Planning and Engineering, Inc.
Indian River County Beach Preservation Plan — 2014 Update
Delete: Item 13.A. Hawk's Nest/Indian River County Re -Use Water Agreement
ON MOTION by Vice Chairman Davis, SECONDED by
Chairman Flescher, the Board unanimously approved the
Agenda as amended.
5. PROCLAMATIONS AND PRESENTATIONS
S.A. PRESENTATION OF PROCLAMATION HONORING THE RECIPIENT OF THE
2013 DANK RICHARDSON AWARD — MR. JEFFREY L. SUSI
Chairman Flescher read and presented the Proclamation to Jeffrey L. Susi,
President/CEO of the Indian River Medical Center, who was accompanied by Roseanne Susi;
Lisa Licitra, Indian River Medical Center; and several other individuals who came to honor Mr.
Susi.
S.B. PRESENTATION OF PROCLAMATION RECOGNIZING NATIONAL LONG-TERM
CARE RESIDENTS' RIGHTS MONTH
Commissioner Solari read and presented the Proclamation to Kevin McKeown, District
Ombudsman Manager, Treasure Coast Long -Term Care Ombudsman program, who was
accompanied by three ombudsman volunteers - Bert Nelson, Eliana McCreary, and Valerie
October 8, 2013 2
BK 144 PG 433
Collins. Mr. McKeown distributed a brochure about the program to the Commissioners (copy
on file) and invited the public to visit the website at http://ombudsman.myflorida.com/ or call 1-
888-831-0404, for further information.
6. APPROVAL OF MINUTES - NONE
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS
NOT REQUIRING BOARD ACTION - NONE
8. CONSENT AGENDA
Commissioner Solari requested to pull Item 8.C. from the Consent Agenda for
discussion.
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
the Consent Agenda, as amended.
8.A. APPROVAL OF WARRANTS SEPTEMBER 13, 2013 TO SEPTEMBER 19, 2013
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
the list of Warrants and Wires issued by the Comptroller's
Office for the time period of September 13, 2013 to
September 19, 2013, as requested in the memorandum of
September 19, 2013.
BK 144 PG 434
October 8, 2013 3
8.B. APPROVAL OF WARRANTS SEPTEMBER 20, 2013 TO SEPTEMBER 26, 2013
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
the list of Warrants and Wires issued by the Comptroller's
Office for the time period of September 20, 2013 to
September 26, 2013, as requested in the memorandum of
September 26, 2013.
8.C. OUT OF COUNTY TRAVEL TO ATTEND FLORIDA INTERNATIONAL
UNIVERSITY/MASSACHUSETTS INSTITUTE OF TECHNOLOGY
TRANSPORTATION INFRASTRUCTURE SUSTAINABILITY SUMMIT
Commissioner Solari questioned the frequent use of the word "sustainability" in the
Summit agenda materials, as well as the meaning of "sustainable innovative financing," a
concept that will be discussed at the Summit.
Chairman Flescher endorsed the Summit as an educational opportunity for the Board and
staff who wish to attend.
Commissioner Solari noted that he normally supports these types of endeavors, but this
Summit is an exception.
ON MOTION by Commissioner O'Bryan, SECONDED
by Vice Chairman Davis, by a 4-1 vote (Commissioner
Solari opposed), the Board approved out of County travel
for Commissioners and staff to attend the Florida
International University/Massachusetts Institute of
Technology Transportation Infrastructure Sustainability
October 8, 2013 4
BK I 4 4 PG 435
Summit in Miami, Florida, on Tuesday, October 29, 2013,
as requested in the memorandum of September 30, 2013.
Commissioner Solari asked Public Works Director Chris Mora, who will be attending the
event, to bring back some written documentation on what is meant by "sustainable innovative
financing."
8.D. TiA VEL AUTHORIZATION
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously authorized:
(1) the County Administrator and/or staff to travel to
Tallahassee as necessary for meetings related to legislative
issues and legislative priorities; and (2) the County
Administrator to attend: (a) the Florida Government
Finance Officers Association School of Governmental
Finance on November 18 — 22, 2013; (b) the Government
Finance Officers Association 108th Annual Conference on
May 18 — 21, 2014; and (c) the Public Trust Advisors
complimentary Public Funds Investment Seminar on
October 23, 2013, all as requested in the memorandum of
October 1, 2013.
8.E. COLLECTIVE BARGAINING AGREEMENT BETWEEN INDIAN RIVER COUNTY
AND TEAMSTERS LOCAL 769
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
the new three-year Collective Bargaining Agreement with
October 8, 2013 5
BK .144 PG 436
Teamsters Local 769, effective October 1, 2013 through
September 30, 2016, as recommended in the memorandum
of October 1, 2013.
CONTRACT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
8.F. WORK ORDER No. 3 COASTAL PLANNING AND ENGINEERING, INC. INDIAN
RIVER COUNTY BEACH PRESERVATION PLAN — 2014 UPDATE: DELETED
8.G. SELECTION OF FIRMS FOR CONTINUING ENVIRONMENTAL AND
BIOLOGICAL SUPPORT SERVICES FOR CIVIL AND ENVIRONMENTAL
ENGINEERING PROJECTS AND APPROVAL OF AGREEMENTS RFQ
#2013044 IRC PR oJECT No. 133 4
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
the fee schedules and agreements between the County and
the three (3) firms selected: G.K. Environmental, Inc.;
Kimley-Horn & Associates, Inc.; and Cardno ENTRIX;
and authorized the Chairman to execute the agreements, as
recommended in the memorandum of September 26, 2013.
AGREEMENTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
October 8, 2013
6 BK. 144 PG 437
8.H. CHANGE ORDER NO. 2 66TH AVENUE ROADWAY IMPROVEMENTS — PHASE 2
(4TH STREET TO 16TH STREET) IRC PROJECT No. 9810-8 - BID No.
2012032
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
Change Order No. 2 to Guettler Brothers Construction,
LLC, increasing the contract amount by $182,209.80, and
adding the additional 167 days to the contract time, for a
new total contract amount of $7,842,707.74, as
recommended in the memorandum of September 20, 2013.
8.1. APPROVAL OF BID AWARD FOR IRC BID No. 2014005 ANNUAL BID FOR
INSTRUMENT CONTROL TECH FOR WATER AND WASTEWATER UTILITIES
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved:
(1) the bid award to SCADA Solutions, LLC of Port St.
Lucie, as the lowest most responsive and responsible
bidder meeting the specifications as set forth in the
Invitation to Bid; (2) authorized the Purchasing Division
to issue blanket purchase orders for the period of October
8, 2013 through September 30, 2014 to the recommended
bidder; and (3) authorized the Purchasing Manager to
renew this bid for two (2) additional one (1) year periods
subject to satisfactory performance, vendor acceptance,
and the determination that renewal of this annual bid is in
the best interest of Indian River County, as recommended
in the memorandum of October 1, 2013.
October 8, 2013 7
BK I 4 4 PG 438
9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES - NONE
10. PUBLIC ITEMS
10.A. PUBLIC HEARINGS - NONE
10.B. PUBLIC DISCUSSION ITEMS - NONE
10. C. PUBLIC NOTICE ITEMS - NONE
11. COUNTY ADMINISTRATOR MATTERS - NONE
12. DEPARTMENTAL MATTERS
12.A. COMMUNITY DEVELOPMENT - NONE
12.B. EMERGENCY SERVICES - NONE
12. C GENERAL SERVICES - NONE
12.D. HUMAN RESOURCES - NONE
12.E. HUMAN SERVICES - NONE
12. F. LEISURE SERVICES - NONE
October 8, 2013 8
BK 144 PG 439
12.G. OFFICE OF MANAGEMENT AND BUDGET ..•
12. G.1. BEST VALUE PROCUREMENT
Director of Management and Budget Jason Brown recalled the Board's direction on
September 10, 2013, for staff to research the Best Value Procurement (BVP) process adopted in
Polk County to see if it has any value to Indian River County. Through review of his September
30, 2013 memorandum, he provided background and an overview of the BVP process, used
primarily by Polk County in its Utilities Department. He explained two potential drawbacks of
the process: (1) the scoring system assigns only 20% of a vendor's total score to the project cost,
which could raise the price of large jobs significantly; and (2) the additional bureaucracy and
training that the process entails might deter small and local vendors from submitting a proposal.
Director Brown noted that a beneficial aspect of the program is the requirement to secure
positive references from a vendor's prior clients. He thereafter gave staff's recommendation for
the Board to not pursue the Best Value Procurement process, and to continue using Indian River
County's competitive bidding process with the addition of requiring a written performance
evaluation where appropriate, such as for large projects.
Commissioner O'Bryan noted that two of Polk County's projects have been in the
procurement stage for over a year, and he wondered how long Indian River County's bid process
normally takes.
Purchasing Manager Jennifer Hyde replied that normally the bid is awarded within two
to three months of the Invitation to Bid.
Commissioner Zorc would like to see the scoring model for future projects take into
account past work performance, project delays, and prior litigation with the County.
County Administrator Joseph Baird advocated maintaining the current competitive
bidding system wherein the County seeks the "lowest, most responsive, responsible bidder", but
suggested that the vendors be required to provide more background information.
October 8, 2013 9
BK 144 PG 440
Commissioner Solari viewed the BVP process as more bureaucratic, time consuming, and
possibly more costly, than the competitive bidding process. He agreed with prior speakers that
said process might work against smaller or local firms, and that there should be a way to take
into account those vendors with an unsatisfactory performance.
MOTION WAS MADE by Commissioner Solari,
SECONDED by Chairman Flescher, to: (1) continue with
the competitive bidding process for construction projects,
and not pursue the Best Value Procurement (BVP) process
utilized in Polk County; (2) approve the implementation of
requesting written performance evaluations from previous
clients of the vendors, as appropriate, and the sample
agreement, "Past Performance Reference Survey"
presented on page 172 of the agenda package; and (3)
direct staff to explore enhancements to the County's
current competitive bidding process to factor into the
scoring, demerits or merits based on performance and
reliability.
Chairman Flescher opined that there were significant flaws in the BVP process, and did
not see any reason to change an unbroken system.
Commissioner O'Bryan, referring to the proposed enhanced scoring system, noted that it
would be necessary to take into account those delays that are unavoidable and not the
contractor's fault.
Bob Johnson, Coral Wind Subdivision, commented that there might be a cost -savings if
the County and School District consolidate their procurement systems.
October 8, 2013 10
BK 144 PG 441
The Chairman CALLED THE QUESTION, and the
Motion carried unanimously.
12. H. RECREATION - NONE
12.1. PUBLIC WORKS - NONE
12.J. UTILITIES SERVICES
12..1.1. CHANGE ORDER No. 1 FOR THE WATER PLANTS LIME SLURRY
INJECTION PROJECT - UCP 2715 BID No: 2013028
Commissioner Solari mentioned that on August 20, 2013, the Board approved the
recommendation of the Utilities Director to reject the first bidder and rebid the project, saving
the taxpayers $88,888.
ON MOTION by Commissioner Solari, SECONDED by
Commissioner O'Bryan, the Board unanimously: (1)
waived rebidding the Acid Tank replacement project; and
(2) approved and authorized the Chairman to execute
Change Order No. 1 with R.J. Sullivan Corporation,
authorizing the above-mentioned work, for a lump sum
amount of $189,527.00, increasing the total contract
amount to $2,738,527.00, as recommended in the
memorandum of September 26, 2013.
October 8, 2013 11
BK 144 PG 442
13. COUNTY ATTORNEY MATTERS
13.A. HAWK'S NEST/INDIAN RIVER COUNTY RE -USE WATER AGREEMENT:
DELETED
14. COMMISSIONER ITEMS
14.A. COMMISSIONER JOSEPH E. FLESCHER, CHAIRMAN - NONE
14. B. COMMISSIONER WESLEY S. DAVIS, VICE CHAIRMAN - NONE
14. C COMMISSIONER PETER D. O'BRYAN - NONE
14.D. COMMISSIONER BOB SOLARI - NONE
14.E. COMMISSIONER TIMZORC - NONE
15. SPECIAL DISTRICTS AND BOARDS
15.A. EMERGENCY SERVICES DISTRICT - NONE
15.B. SOLID WASTE DISPOSAL DISTRICT - NONE
15.C. ENVIRONMENTAL CONTROL BOARD - NONE
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
October 8, 2013 12
BK 1 4 4 PG 443
16. ADJOURNMENT
There being no further business, the Chairman declared the Board of County Commission
meeting adjourned at 9:54 a.m.
ATTEST:
02
. mit , (/.foseph E. Flescher, Chairman
Clerk of Circuit Court and Comptroller
Minutes Approved: NOV 1 2 2013
BCC/MG/2013Minutes
October 8, 2013 13
BK 144 PG 444