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Board of County Commissioners Meeting Minutes May 2, 2017 8.M. 17-0443 Work Order No. 2, Masteller & Moler, Inc. IRC Courthouse Judges Security Upgrades Recommended Action: Staff recommends approval of Work Order No. 2 to Masteller & Moler, Inc. authorizing the professional services as outlined in the Scope of Services, and requests the Board authorize the Chairman to execute Work Order No. 2 on their behalf for a total lump sum amount of $26,432.50. Attachments: Staff Report Work Order No. 02 Approved staffs recommendation 8.N. 17-0445 Work Order No. 02 - Andersen Andre Consulting Engineers, Inc. CR512 Westbound Resurfacing (Roseland Road to US 1) and CR512 Eastbound Resurfacing (Easy Street to US 1) - Testing Services Staff recommends approval of Work Order No. 2 to Andersen Andre Consulting Engineers, Inc. authorizing the professional services as outlined in the Scope of Services and requests the Board to authorize the Chairman to execute Work Order No. 2 on their behalf for a not -to -exceed amount of $98,732.00. Recommended Action: Attachments: Staff Report Work Order No. 2 Scope of Services (Exhibit A) Approved staffs recommendation 8.0. 17-0448 HUD Grant Renewals for Homeless Management Information System (HMIS) and Continuum of Care (CoC) Program Staff recommends the Board: 1) Acknowledge the renewal of awards by HUD in the aggregate amount of $849,564. 2) Authorize the Budget Office to process reimbursement requests from the TCHSC pursuant to the terms of the original grants. 3) Approve the budget resolution amending the fiscal year 2016/2017 budget. Recommended Action: Attachments: Staff Report HUD FY 2016 Coc Program Letter BA 014 HUD Grants BA 014 -Exhibit A Approved: (1) staffs recommendation; and (2) Resolution 2017-038, amending the Fiscal Year 2016-2017 Budget. Indian River County Florida Page 9