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-------------------------------------------------------------------- ----------------------------------------- Approved the Modification to contract for Construction for Final Lift of Asphalt (Contract No. SD-04-10-46-FLA) to extend the completion date to March 12, 2017, and authorized the Chairman to execute same so long as the letter of credit is amended to extend the expiration date to June 12, 2017, which is 90 days beyond the newly extended completion date, and the developer pays the prerequisite extension fee of $660.00 established by Resolution No. 2005-041, and pursuant to Section 913.10(1)(G) of the Indian River County Code. It is also noted that the supporting security can also be reduced to the updated amount. Additionally, if after an inspection is performed by the County and it reveals that there is any deficiency in the roadway base, the developer must repair any deficiency noted in such inspection prior to the laying of the final lift of asphalt. J. Work Order No. 1 with Kimley Horn and Associates for Water Distribution System Water Quality and Corrosion Coupon Investigation �memorandum dated Februar 24 2015) 75-81 ------------- -------- -- ---- y - ----------------------------------------- Approved Work Order No. 1 with Kimley Horn and Associates, Inc., for professional services, and authorized the Chairman to execute same, for a lump sum amount of$32,900.00. K. Agreement for Food Concession Services and Lease Between Indian River County and DiMichelli's Catering, Inc. (memorandum dated March 3, 2015) 82-99 - - - - - ------------------------------------------------------------------------------------------------------------ Authorized the Chairman to execute the Agreement with DiMichelli's Catering, Inc. for food concession services at the Sandridge Golf Club. L. Authorize County Administrator to Execute the Business Associate Agreement and Confidentiality Agreement Pertaining to the Health Insurance Portability and Accountability Act of 1996 (HIPAA) (memorandum um---- ---------- dated March 9, 2015) 100-108 - -- ------------ ----------------------------------------------------------------------------- Authorized the County Administrator to execute the Business Associate Agreement with The Gehring Group, Inc., in order to comply with requirements under the Health Insurance Portability and Accountability Act of 1996 (HIPAA). M. Indian River County Airboat Association, Inc. Sand Lakes Conservation Tract Lease _(memorandum-dated-March-5-,-20-1-5) 109-117 - - - - ----- ------ -------- - --- --------- ---- ------------------------------------------------------------------ Approved the Sand Lakes Conservation Tract Lease Agreement with Indian River County Airboat Association, Inc. and St. Johns River Water Management District. Board of County Commission Minutes March 10,2015 Page 4