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HomeMy WebLinkAbout05-26-2009 Signed AgendasITEM NO. VI-B DATE: 05/26/09 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Roberta Breene /019 SUBMITTED BY: Grants/Disaster Recovery Grants Resource Developer SUBJECT: Severe Repetitive Loss Pilot Program, Budget Amendment BA09-020 . BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001-9910-599100-800, Contingency. PREVIOUS ACTION: May 13, 2008 - Board approval of a grant application to the Florida Department of Emergency Management. RECOMMENDATION: Board approval to provide $24,000 to assist homeowners obtain required documentation for Severe Repetitive Loss Program (SRL, to authorize Chair to sign documents as approved by the County Attorney, and to approve Budget Amendment BA09-020. COMMISSION ACTION: ( APPROVED { } DENIED ( ) OTHER Approved 5-0 Coordination/Signatures County Attorney (X) Al Daniel McIntyre Originating Dept. (X) Willis oef#nerr CONCURRENCE: Faye W. rOutlaw, MPA County Administrator OMB Director (X) �� Budget Analyst jf0b / Mane ouin 64- Robert O'Sullivan (X) AGENDA REQUEST ITEM NO. VI-C1 DATE: 05/26/2009 REGULAR PUBLIC HEARING ( ) LEG. f ) QUASWD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Tom Genung SUBMITTED BY: COURT ADMINISTRATION Trial Court Administrator SUBJECT: Request approval of Budget Resolution No. 09-166, to establish a budget for the Drug Court Grant award in the amount of $3,300. BACKGROUND: St. Lucie County awarded a Drug Court Grant to Court Administration (see memo attached). FUNDS AVAILABLE: 183003-601-389700-6000 Court Administration -Teen Court PREVIOUS ACTION; Board of County Commissioners approved grant award on 2110/2009. RECOMMENDATION: Staff recommends the Board of County Commissioners approve Budget Resolution No. 09-166 to setup budget for the Drug Court Grant which provides free drug screenings for participants in the Drug Court Program in the amount of $3, 300. COMMISSION ACTION: ( APPROVED { ) DENIED { ) OTHER Approved 5-0 County Attorney ( X Originating Dept. ( X Coo rdinationja natures OMB Director Budget Analyst CONCURRENCE: Faye W. Outlaw, MPA County Administrator (X) Ax. - / 1) Marie Gouin Sophia Holt ERD { ) (Name) TO: SUBMITTED BY: SUBJECT: BACKGROUND: ITEM NO. DATE: AGENDA REQUEST REGULAR PUBLIC HEARING LEG. QUASI -JD CONSENT VI-D 5/26/09 BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Daniel J. Lutzke� , Human Resources/Risk Management Interim Risk Manager Catastrophic Inmate Medical Insurance Annual Policy See attached memorandum FUNDS AVAILABLE: 001-2300-531300-200 Inmate Medical Expenses (pending BOCC approval) PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to purchase the Catastrophic Inmate Medical Insurance Policy with an annual premium of $88,506. COMMISSION ACTION: O APPROVED { ) DENIED { ) OTHER Approved 5-0 County Attorney ( ) Originating Dept. { CONCURRENCE: ��j Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director Budget Analyst Mr (Marie Gouin) (Name) AGENDA REQUEST ITEM NO. VI-E DATE:512612009 REGULAR { ) PUBLIC HEARING ( ) LEG. ( ) QUASWD { } CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Patti Raffensberger SUBMITTED BY: Parks & Recreation I Recreation Recreation Manager SUBJECT: Cable Channel Modulator for the Havert L. Fenn Center BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 129-1930-564000-2614 Parks & Recreation Fenn Center (pending BOCC approval) PREVIOUS ACTION: NIA RECOMMENDATION: Board approval of Equipment Request EQ09-033 in the amount of $2,675 for the purchase of a cable channel modulator for the Havert L. Fenn Center. COMMISSION ACTION: j APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coord inationlSig natures OMB Director County Attorney (x) Budget Analyst (x)fi! Dan Mclnyre Marie Gouin Robert O'Sullivan Originating Dept. (x) P-W�m Tra Briss� AGENDA REQUEST ITEM NO. VI-F1 DATE: 05/26/09 REGULAR ( ) PUBLIC HEARING ( ) CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Fixed asset inventory -property record removal BACKGROUND: See attached memorandum. FUNDS AVAILABLE: NIA PREVIOUS ACTION: NIA RECOMMENDATION: Board authorization to remove the attached records from the fixed asset inventory of the St. Lucie County Property Appraiser's Office. COMMISSION ACTION: ( APPROVED () DENIED () OTHER Approved 5-0 County Attorney ( X ) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Budget Analyst ( ) Dan McIntyre Purchasing ( X } ,. Sandra Morando (Name) ERD ( ) (Name) AGENDA REQUEST ITEM NO. VI-F2 DATE: 5/26109 REGULAR ( ) PUBLIC HEARING { LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Contract No. C09-01-105 with Innviron Corporation for leachate pre-treatment system BACKGROUND: See attached memorandum. FUNDS AVAILABLE: NIA PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval to cancel contract C09-01-105 with Innviron Corporation and authorization to re -advertise a request for proposal to design, build, own and operate a landfill leachate pre-treatment system. COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: yFaye W. Outlaw, MPA County Administrator CoonlinationlSignatures OMB County Attorney { X) Budget Analyst Dan McIntyre Purchasing { X ) i Solid Waste Desiree Cimino (X) a onna Johnson t ( X ) Leo Cordeiro IE1:1'i7i111112 E AGENDA REQUEST REGULAR VI-F3 5126/09 PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Contract No. C08-10-558 with Cliff Berry Incorporated (CBI), for leachate transportation and disposal BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 401-3410-534000-300 Solid Waste Other Contractual Services (pending BOCC approval) PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval to cancel contract C08-10-558 with CBI, due to violation of Section 7.7 Public Entity Crimes of the St. Lucie County Purchasing Manual and authorization to advertise an invitation to bid for leachate transportation and disposal. COMMISSION ACTION: APPROVED { ) DENIED { ) OTHER Approved 5-0 County Attorney ( X ) — �_Z� Dan Mcintyre CONCURRENCE: .. Faye W. Outlaw, MPA County Administrator Coordination/Signatures Purchasing { X) ' - Desiree Cimino OMB ( Budget Analyst { X) l Ta onnaJohnson R Solid Waste ( X) Lk Cordeiro wt i �n_y 3 ! ry i" e ^� yi�'F'�N`�vi`Yi�'�3 `4,�E3r uiic uw7a'a,.i TO SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Office of Management & Budget/Purchasing ITEM NO. VI-F4 DATE: 05/26109 REGULAR { } PUBLIC HEARING { ) LEG. { ) QUASWID { j CONSENT (X) PRESENTED BY: Marie M. Gouin Director Amendment to contract for County fire sprinkler system maintenance See attached memorandum. 001-7510-534000--700 Fenn Center — Other Contractual Services PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of an amendment to contract C06-04-405 with Life Safety Systems, Inc. adding the Havert L. Fenn Center and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: (: APPROVED ( ) DENIED ( ) OTHER Approved 5-0 Coordination/Sianatures CONCURRENCE: Faye W. Outlaw, MPA County Administrator OMB County Attorney ( X j Budget Analyst (X) Dan McIntyre ;! -Patty Marston Other (XERD ( ) Melissa Sirnberlund (Name) TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Office of Management & Budget/Purchasing ITEM NO. VI-F5 DATE: 05/26/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. € ) QUASI -JD { ) CONSENT ( X) PRESENTED BY: Marie M. Gouin Director N#� Amendment to contract for County pest control services See attached memorandum. FUNDS AVAILABLE: 001-7216-534000-7106 Aquatics —Other Contractual Services PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of the ninth amendment to contract C06-07-407 with Hulett Environmental Services, adding two locations (Lakewood Park Pool and Ravenswood Pool) and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: APPROVED { ) DENIED { } OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB County Attorney (X) Budget Analyst (X Dan McIntyre 1 Patty Marston Other (X) i Melissa Simberlund ERD { j (Name) ITEM NO. VI-F6 DATE: 5/26109 AGENDA REQUEST REGULAR { ) PUBLIC HEARING { ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Bid No. 09-035, Delivery and Installation of One Modular Home BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 189201-6420-549605-600 Hurricane Housing Recovery Program (pending BOCC approval) PREVIOUS ACTION: NIA RECOMMENDATION: Board approval to award Bid No. 09-020, delivery and installation of one modular home to Carmel Capital in the amount of $57,640.00 and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: {7� APPROVED { ) DENIED { ) OTHER Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Sianatures OMB County Attorney ( X) Budget Analyst (X ) an McIntyre Sophia Halt Purchasing ( X) ���� Community Serv. ( X } Desiree Cimino Beth Ryder AGENDA REQUEST ITEM NO. VI-F7 DATE: 5I26/09 REGULAR PUBLIC HEARING ( } LEG, ( ) QUASI -JD ( } CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M, Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Request for Proposal for Credit Card Processing Services BACKGROUND: See attached memorandum. FUNDS AVAILABLE: NIA PREVIOUS ACTION: NIA RECOMMENDATION: Board authorization to advertise a request for proposal for credit card processing services. COMMISSION ACTION: APPROVED { } DENIED ( ) OTHER Approved 5-0 County Attorney ( X ) Dan McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Budget Analyst ( ) Purchasing ( X)� , Desiree Cimino ERD ( ) (Name) (Name) TO: SUBMITTED BY: SUBS BACKGROUND: FUNDS AVAILABLE AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Community Services/Transit Grant award for 31 foot - passenger bus See attached memorandum. N/A ITEM NO. VI - DATE: 05/26/09 REGULAR. PUBLIC HEARING LEG. QUASI -JD CONSENT PRESENTED BY: Corine C. Williams Transit Manager PREVIOUS ACTION: March 10, 2009 - Beard approved an application for the (FTA) U.S.C. 5311 non -urbanized area formula grant. RECOMMENDATION: Board acceptance of the FTA Section 5311 Capital Stimulus Grant award to purchase equipment as outlined in agenda memorandum, approval of sub grant agreement with Council on Aging of St. Lucie County Inc., transit provider and authorization for Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: (} APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination1Si natures OMB Director County Attorney ( ) M Budget Analyst Dant I McIntyre Originating Dept. ( } 6;6 � Beth Ryder (X) Marie Gouin Sophia Holt AGENDA REQUEST ITEM NO. VI- er,�- DATE: 05126/©9 REGULAR PUBLIC HEARING LEG. QUASWD CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: : Community Services/Transit Tonne C. Williams SUBMITTED BY _— Transit Manager . SUBJECT: Avenue D and 81" Street Park and Ride f BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001413-4910-334411-400, FDOT — Park and Ride PREVIOUS ACTION: ,tune 17, 2008 - Board approved Resolution 08-199 for the Florida Department of Transportation .Joint Participation Agreement for the Ave D and a Street Park & Ride. RECOMMENDATION: Board approval for an extension to the Park and Ride grant agreement to March 1, 2011 and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED { ) OTHER Approved 5-0 Faye Vv, Outlaw, MFA County Administrator Coordination/ftnatures County Attorney ( ) OMB Director ( ) Budget Analyst a gel McIntyre Mane Gvuin Sophia Holt Originating Dept. ( ) Other ( ) Be#h Ryder ITEM NO. VI-G3 REVISED- DATE: 6126109 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( } LEG. ( } QUASI -JD ( ) CONSENT (X) TO: BOAR© O1= COUNTY COMMISSIONERS PRESENTED BY: Corine C. Williams SUBMITTED BY: Community Services/Transit Transit Manager SUBJECT: Short List of Architectural Service firms for Intermodal Transfer Facility, RFQ 09-019 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 130204-4910-334493-400 Florida Department of Transportation 130204-4910-337910-400 Fort Pierce Redevelopment Agency 130204-4910-599330-400 Municipal Service Taxing Unit PREVIOUS ACTION: December 16, 2008 - Board approved Request For Qualifications (RFQ) for architectural services to develop and produce construction design for the Intermodal Transfer Facility. RECOMMENDATION: Board approval of the short-listed firms for architectural services for the Intermodal Transfer Facility and authorization to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firm; and 3. If negotiations are successful, award contract to the short-listed firm and authorization for the Chair to sign the documents as prepared by the County Attorney. COMMISSION ACTION: r) County Attomey APPROVED ( ) DENIED OTHER (X) Approved 5-0 _. 9% Dah McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator CepadloaftnISIonatures OMD Director ( X ) Budget Analyst Mane GouinW Sophia Holt Originating { X) , Purchasing (X) ' Dept r� , Beth Ryder Desiree Cimino ITEM NO. VI-H DATE: 05/26/09 AGENDA REQUEST REGULAR ( ) INVESTMENT FOR THE FUTURE PUBLIC HEARING ( } LEG. ( ) QUASI -JD ( } CONSENT (x) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Don McLarrr"-�' SUBMITTED BY: Central Services Assistant Director SUBJECT: Equipment Request No. 09-034 and Budget Amendment No. 09-018 for 32- Channel DVR for Courthouse Annex BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 316-1931-564000-1531 Equipment/Central Services Maintenance Projects (Pending BOCC approval.) PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of Equipment Request No. 09-034 and Budget Amendment No. 09-018 in the amount of $6,260 for the purchase of a 32-Channel DVR for Sheriff security at the Courthouse Annex. COMMISSION ACTION: APPROVED ( ) DENIED { ) OTHER Approved 5-0 CONCURRENCE: W Faye W. Outlaw, MPA County Administrator Coord i nation/Sig natures County Attorney ( x } OMB Director Budget Analyst Dan McIntyre Originating Dept. ( x W--- ERD R ger A. Shinn (x} rl<�� Marie Gouin Robert O'Sullivan (Name) ITEM NO. VI-tt DATE: 06/26/09 AGENDA REQUEST REGULAR { ) PUBLIC FEARING ( ) LEG. ( ) QUASWD ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Ken J. Mascara SUBMITTED BY: St. Lucie County Sheriff's Office, Detention Sheriff SUBJECT: Permission to Apply for the 2009 Residential Substance Abuse Treatment Grant. BACKGROUND: The St. Lucie County Sheriff's Office requests permission to apply for the 2009 Residential Substance Abuse Treatment Grant Program. This grant will enable the Sheriff's Office, Department of Detention, to expand on their jail inmate rehabilitation efforts and bring additional services to inmates who have an addiction to alcohol or drugs. FUNDS AVAILABLE: NIA PREVIOUS ACTION. NIA RECOMMENDATION: Board approval for the St. Lucie County Sheriff's Office submission of a 2009 Residential Substance Abuse Treatment Program electronic grant application and, authorize the electronic submission of the required signatures. COMMISSION ACTION: { ) APPROVED ( ) DENIED OTHER Approved 5-0 Coordination/Signatures CONCURRENCE:_ Faye W. Outlaw, MPA County Administrator 935 � -County Attorney ( X) OMB Director (X ) -�_ Budget Analyst 4— PINX Dan McIntyre Marie Gouin tvtt� Sophia Holt Originating Dept. ( ) (Name) ERD ( ) (Name) AGENDA REQUEST ITEM NO. VI-12 DATE. 05/26/09 REGULAR PUBLIC HEARING LEG. ( l QUASWD ( ) CONSENT ( X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Ken J. WFnt SUBMITTED BY: St. Lucie County Sheriff's Office, Administration Sheriff SUBJECT: Permission to Apply for the 2009 Bullet Proof Partnership G BACKGROUND: The St. Lucie County Sheriff's Office requests permission to apply for the 2009 Bullet Proof Partnership Grant Program. This grant program will reimburse the Sheriff's Office (up to 50%) of expenditures for the purchase of new or replacement bullet proof vests ordered on or after April 1, 2009. FUNDS AVAILABLE: NIA PREVIOUS ACTION: NIA RECOMMENDATION: Board approval for the St. Lucie County Sheriffs Office to submit the 2009 Bullet Proof Partnership grant electronic application and authorize the electronic submission of the required signatures. COMMISSION ACTION: ( APPROVED f t OTHER County Attorney ( X) CONCURRENCE: ( ) DENIED Approved 5-0 Faye W. Outlaw, MPA County Administrator CoordinatielntSl gnatu.res OMB Director (X ) ( Budget Analyst ©an McIntyre Marie Gouin Sophia Holt Originating Dept. ( ) ERD ( ) (Name) (Name) TO: BOARD -OF COUNTY COMMISSIONERS PRESENTED BY: Yvette Alger SUBMITTED BY: Environmental Resources Department, Environmental Planning Environmental Regulations Division Coordinator SUBJECT: Savanna Club Golf Course Restrooms Landscaping Improvement Agreement BACKGROUND: See attached memorandum. FUNDS AVAILABLE: NIA PREVIOUS ACTION: March 24, 2009 -- Growth Management Department approved a Minor Adjustment to an approved Final Planned Development Site Plan to construct two restrooms within the Savanna Club Golf Course, A Landscaping Improvement Agreement was required as a condition of approval of the Minor Adjustment. RECOMMENDATION. Board approval of the 'Landscaping Improvement Agreement 'with the Savanna Club Homeowners Association, Inc.,' developers of the Savanna Club Golf Course Restrooms, in the amount of $1,223,00 and authorization for the'Chair to sign the Agreement. COMMISSION ACTION: CONCURRENCE APPROVED ) DENIED ( ) OTHER Approved 5-0 Faye W. Outlaw, :MPA County Administrator Coordination /Signatures County Attorney ( ) OMB Director Budget Analyst t f Dan McIntyre onna ,Johnson/ Marie Gouin Originating Dept. { ) ��— Growth Management p` . Kaare ith >fark Satterlee ,,- Finance { ) _ 4- Shai Francis AGENDA REQUEST ITEM NO. VI-K1 DATE: 05/26/09 REGULAR { ) PUBLIC HEARING ( j LEG. { QUASWD { ) CONSENT { X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Diana D. Lewis 1 SUBMITTED BY: Airport Airport Director/ SUBJECT: Request for Proposal (RFP) to lease 3104 and 3106 Industrial Avenue 3 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: NIA PREVIOUS ACTION: April 11, 2007 -- RFP issued but no responsive proposal received. RECOMMENDATION: Board approval to issue a Request for Proposal (RFP) to lease 3104 and 3106 Industrial Avenue 3 at the St. Lucie County International Airport. COMMISSION ACTION: APPROVED ( ) DENIED { ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MP County Administrator Coordination/Signatures. County Attorney ( ) OMB Director Budget Analyst Heather Young Purchasing ( ) �h�� Desiree Cimino 101 E ) Marie Gouin ITEM NO. Vil — K2 ^ DATE, 05/26109 O -� AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO. BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Diana D. Lewis"✓ SUBMITTED BY: Airport Airport Director SUBJECT: Budget Resolution No. 09-153, LED Airfield Lighting Upgrade BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 140363-4220-563000-48006 (pending BOCC approval). PREVIOUS ACTION: April 7, 2009 - Board approval of Resolution No. 09-111 accepting the Florida Department of Transportation (FDOT) Joint Participation Agreement for the LED Airfield Lighting Upgrade. RECOMMENDATION: Board approval of Budget Resolution No. 09-153 establishing the fund for the LED Airfield Lighting Upgrade project totaling $31,250 with an 80% FDOT grant ($25,000) and the 20% local share ($6,250) and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: APPROVED { ) OTHER County Attorney ( ) Originating Dept. ( ) CONCURRENCE: ( ) DENIED Approved 5-0 Faye W. Outlaw, MM County Administrator Coordination/Signatures OMB Director p; + Budget Analyst PO Daniel S McIntyre arie Gouin I "� 4-y Patty Marston ERD ( ) NIA TO: SUBMITTED BY: SUBS BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: AGENDA REQUEST ITEM NO. VI-K3 DATE: 05/26/09 REGULAR { ) PUBLIC HEARING { ) LEG. { ) QUASWD { ) CONSENT ( X ) BOARD OF COUNTY COMMISSIONERS PRESENTED BY:1 Diana D. Lewis e. Airport Airport Director; Request for Bid (RFB) to sell two lots in Airport Industrial Park See attached memorandum. NIA May 14, 2008 — RFB to sell both parcels RECOMMENDATION: Board approval to issue a Request for Bid (RFB) to sell two lots in the Airport Industrial Park off Industrial Avenue 2, as identified in the agenda memorandum. COMMISSION ACTION: ( APPROVED ( ) DENIED ( ) OTHER County Attorney ( ) Purchasing Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director Budget Analyst eather Young Desiree Cimino ERD u 41