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BOOK FAGE lip 14 <br />for Indian River. County Impoundment 22. The Indian River <br />Mosquito Control District would like to operate and maintain <br />:;`.the impoundment to provide mosquito control in that area. <br />The attached Agreement provides for the IRMCD to construct <br />the proposed pumping station, culverts and bleed -down <br />. structures in accordance with all regulatory permits at the <br />County's expense. The IRMCD will be responsible for <br />operation and maintenance costs associated with the <br />completed system. Exhibit A to the Agreement, "Final <br />Management Plan for Indian River County Impoundment 2211, is <br />on file in the Board's office. <br />Compensation for Tasks I, II, III & IV shall not exceed the <br />"Anticipated Cost" for each task up to a maximum total <br />not -to -exceed price of $75,012. Compensation for Tasks V, <br />VI and VII shall be negotiated and mutually agreed upon by <br />the IRMCD and the County prior to authorization to proceed <br />with these tasks. The preliminary estimate for Tasks V, VI <br />and VII is $56,000. <br />ALTERNATIVES AND ANALYSIS <br />Alternative No. 1 <br />Authorize the Chairman to execute the Agreement as <br />written. <br />Alternative No. 2 <br />Re -negotiate contract terms. <br />RECOMMENDATIONS AND FUNDING <br />Staff recommends approval of Alternate No. 1. Funding is <br />from Fund 309 -Indian River Boulevard North. <br />Ms. Thompson informed the Board that although all this <br />construction will be done at the County's cost, once everything <br />is built, all the costs associated with operation and maintenance <br />of the impoundment will be with the District. <br />ON MOTION by Commissioner Scurlock, SECONDED by Com- <br />missioner Eggert, the Board unanimously authorized <br />the Chairman to execute the Agreement with the <br />Mosquito Control District re management of Impound- <br />ment 22. <br />AGREEMENT W/MANAGEMENT PLAN ATTACHED IS ON FILE IN THE OFFICE OF <br />CLERK TO THE BOARD. <br />40 <br />