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11. DEPARTMENTAL MATTERS (CONT'D.) PAGE <br />Public Works <br />1. Work Order No. 1 to the Professional Civil Engineering Services <br />Agreement with Carter Associates, Inc. for Site Engineering and <br />Permitting for Indian River County Parks Maintenance Complex <br />IRC Project No. 0701 <br />(memorandum dated January 2, 2007) 234-251 <br />J. <br />J. <br />Approved Alternative # 1 — Authorized the Chairman to execute <br />Work Order No. 1 with Carter Associates, Inc. for a lump sum of <br />$44,025.00, plus N.T.E. for reimbursable expenses. <br />2. Award of Bid # 2007027 Indian River Drive South Sidewalk <br />Improvements, IRC Project # 0201, LAP Agreement <br />(memorandum dated December 27, 2006) <br />252-263 <br />Approved Alternative # 1 — Award the hid to the lowest bidder, L. <br />II. Tanner Construction Corp., in the amount of $463,461.39 and <br />directed the Chairman to execute the agreement. $207,000.00 will <br />come from LAP Grant and balance funding from the One -Cent <br />Sales Tax General Sidewalk funding account. <br />Utilities Services <br />1. Falcon Trace Subdivision Water Main Extension Developer's <br />Agreement Final Pay Request and Release of Retainage, Indian <br />River County Project No. CDS/CCS 2087 <br />(memorandum dated December 12, 2006) <br />264-271 <br />Approved initial payment to Indian River Associates II, LLLP in <br />the amount of $183,632.35 and subsequent payments of <br />$44,501.52 for master planned water and force mains; and <br />$7,329.42 due to the developer as funds are collected from the <br />County from the 20 acre site designated as Area "B', up to a five <br />year period. <br />Utilities Services <br />2. Cloud Grove Water Application <br />(memorandum dated January 3, 2007) 272-274 <br />Approved for staff to prepare a strong letter of objection for the <br />Cloud Grove Water Application on the basis of potential impacts <br />to the Upper Floridan Aquifer in Indian River County, hire <br />outside legal counsel and schedule a joint meeting with the St. <br />Lucie County Board of County Commissioners. <br />12. COUNTY ATTORNEY MATTERS <br />None <br />January 9, 2007 Page 8 of 10 <br />