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Board of County Commissioners Meeting Minutes - Final April 4, 2017 <br />1. Human Services <br />2. Sandridge Golf Club <br />3. Recreation <br />D. Human Resources <br />E. Office of Management and Budget <br />F. Public Works <br />G Utilities Services <br />12.6.1 17-0367 Change Order No. 1 to All Webbs Enterprises, Inc. for the Construction of Well <br />S -4R at South County RO Plant (SCRO) <br />Recommended Action: Staff recommends approval of Change Order No. 1 authorizing the construction <br />of Well S -4R and requests the BCC to authorize the Chairman to execute <br />Change Order No. 1 on their behalf for a sum amount of $1,051,783.57 to All <br />Webbs Enterprises, Inc. <br />Attachments: Staff Report <br />Change Order No. 1 and supporting documents <br />Letter from Engineer of Record (Kimley-Horn & Associates) <br />A motion was made by Commissioner Solari, seconded by Vice Chairman <br />O'Bryan to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />13. COUNTY ATTORNEY MATTERS <br />13.A 17-0377 Indian River County - Indian River Land Trust Oyster Bar Marsh Trail <br />Comprehensive Agreement <br />Recommended Action: The County Attorney's Office recommends that the Board vote to approve the <br />Comprehensive Agreement between Indian River County and Indian River Land <br />Trust, Inc. <br />Attachments: Staff Report <br />IRC -IR Land Trust Comprehensive Agreement - OBM Plan <br />PPP Spreadsheet - OBM <br />Indian River County Florida Page 18 <br />