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J. Public Works — (CONT'D.) 4. Right -of -Way Acquisition, 3375 66th Avenue, 33rd Street Bridge Replacement at 66th Avenue and Future 66th Avenue Roadway Widening, Fred H. Peterson and Edward P. Peterson, Owner (memorandum dated November 30, 2005) 276-291 Approved Option 1 — Approved transaction and leaseback at a cost of $406,315.00, allowing 33"I Street bridge replacement and road widening plans to commence. 5. North County Regional Park, Phase II, IRC Project No. 0399, Change Order No. 3 (memorandum dated December 7, 2005) 292-296 Approved Change Order No. 3 to the contract with Barth Construction, Inc. in the amount of $14,125.66 and authorized the Chairman to execute same. Utilities Services 1. Indian River County Bid # 7085 Countywide Water Meter, Box and Lid Adjustment / Utilities Department (memorandum dated November 30, 2005) 297-300 Approved staff recommendation to reject the sole bid and that the Utilities Department revise the speci rcations and re -bid this item. 2. FlaWARN (Florida Water/Wastewater Agency Resource Network) (memorandum dated November 29, 2005) 301-342 Approved agreement and allow the utility to become a participating member in FlaWARN so that the County may benefit from such an agreement, should the need arise. 3. Utilities Department Operations Center, Approval of Change Order No. 4 for Installation of an Emergency Electrical Power Generator (memorandum dated December 1, 2005) 343-350 Approved Change Order No. 4 to provide installation of a stand-by generator with appropriate appurtenances to allow automatic transfer to emergency power if an electrical interruption is detected within the system. Costs associated with Change Order No. 4 total $199,755.00 or a 15.4% increase to the approved contract, resulting in a revised contract of $4,515,495.00. Recess froni 11:33 a.m. to 11:43 a.m. 11. DEPARTMENTAL MATTERS - (CONT'D.) PAGES December 13, 2005 Page 9 of 12