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Board of County Commissioners Meeting Minutes - Final November 22, 2016 <br />Recommended Action: Based on the above analysis, staff recommends that the Board of County <br />Commissioners grant final plat approval for The Lakes at Waterway Village 2A-2 <br />PD <br />Attachments: Staff Report <br />Application <br />Location Map <br />Plat Graphics <br />Contract for Construction of Required Improvements <br />Approved staffs recommendation. <br />8.L 16-1046 Amendment No. 1 to 12th Street Watermain Design Contract with MBV <br />Engineering, Inc. <br />Recommended Action: Staff recommends approval of the attached Amendment No. 1 to Work Order No. 2 <br />authorizing the professional services, and requests the Board authorize the Chairman to <br />execute Amendment No. 1 to Work Order No. 2 for a lump sum amount of $11,500.00 to <br />MBV Engineering, Inc. <br />Attachments: Staff Report <br />Amendment 1 Work Order 2 <br />Approved staffs recommendation. <br />8.M 16-1044 Approval of Renewal of the 800 MHz Communications System <br />Infrastructure Maintenance Contract with Communications International <br />Recommended Action: Staff recommends the Board to approve the 800 MHz Communications System <br />Master Service Agreement with Communications International Inc. <br />Attachments: Staff Report -800 MHz <br />Master Agreement (CI -10-146) <br />Cost Summary for Oct 2016 -Sept 2017 <br />CPI Letter <br />Sole Source Letter <br />Approved staffs recommendation. <br />8.N 16-1063 Florida Fish & Wildlife Conservation Commission Gopher Tortoise Habitat <br />Management Funding Assistance <br />Recommended Action: Staff respectfully recommends the Board to authorize staff to provide FWC a letter <br />of agreement for receiving gopher tortoises from Incidental Take Permitted sites <br />and further authorize the necessary budget amendment for reimbursable expenses <br />as provided in the FWC purchase order. <br />Indian River County Florida Page 7 <br />