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Board of County Commissioners Meeting Minutes - Final June 6, 2017 8.F. 17-0539 Recommended Selection of Consultants for RFQ 2017048 - Engineering Consulting Services for Landfill Recommended Action: Staff recommends the Board approve the committee's final ranking and authorize negotiations with the top ranked firm (and the subsequently ranked firms, should negotiations with any higher ranked firms fail) in accordance with FS 287.055, Consultant's Competitive Negotiation Act. Attachments: Staff Report Approved staff's recommendation, with the committee rankings as follows: 1. CDM Smith; 2. Geosyntec Consultants, Inc.; 3. Cornerstone Environmental; and 4. CB&I 8.G. 17-0563 Approval of Work Authorization No. 2017-006 to Replace Water Service Laterals in Pelican Pointe Recommended Action: Staff recommends that the Board of County Commissioners approve and authorize the Chairman to sign Work Authorization No. 2017-06 for Blue Goose Construction to replace the water services in Pelican Pointe for the labor amount of $70,809.75, and also requests that the Board of County Commissioners authorize the direct purchase of materials totaling $40,424.70. Attachments: Staff Report Cost Estimate - Labor & Material Work Authorization No. 2017-006 Approved staffs recommendation 8.H. 17-0566 Easement and Agreement for FPL Underground Distribution Facilities for Well No. 7 at South County RO Plant (SCRO) Recommended Action: Staff recommends that the Board of County Commissioners approve the Underground Distribution Facilities Installment Agreement and the Underground Easement, and authorize the Chairman to execute both. Attachments: Staff Report Underground Distribution Facilities Installment Agreement Underground Easement Approved staffs recommendation 8.1. 17-0570 Miscellaneous Budget Amendment 017 Indian River County Florida Page 5