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Director Mora recapped the Memorandum of January 26, 2010, recalling that on <br />September 8, 2009 the Board of County Commissioners had selected Ranger Construction <br />Industries, Inc. (Ranger) to construct the Sector 3 Beach Restoration project using an upland <br />sand source under the Base Bid price of $7,270,806.90. He provided a brief background <br />regarding the Construction Contract, and said that he expects to have the final permit on <br />Monday, February 8, 2010. He spoke to the funding sources, and conveyed staff's <br />recommendation: (1) to award construction to Ranger under the price as bid; (2) approve the <br />sample agreement; and (3) authorize the Chairman to execute a construction contract with <br />Ranger. <br />James Gray, Coastal Technology Corporation Engineer, explained how the commitment <br />from the Sebastian Inlet District (SID) is based on a unit price for fill, and that it only includes <br />fill placement, not additional construction tasks. <br />There was a brief discussion regarding the increased cost for an additional 109,000 cubic <br />yards of sand, and the phasing of the project changing the cost of using the new Golden Sands <br />Park for beach access. <br />The Chairman opened the floor to public comment, there being no speakers, the <br />Chairman closed the floor. <br />NO BOARD ACTION REQUIRED OR TAKEN <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />30 <br />February 2, 2010 <br />