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Board of County Commissioners <br />Meeting Minutes - Final October 17, 2017 <br />A brief discussion ensued as Director Burke and Ms. Hyer responded to the <br />Board's questions about funding and the proposed Blue Star Collection System <br />Assessment and Maintenance Program mentioned in Senate Bill 1476. <br />A motion was made by Commissioner Zorc, seconded by Commissioner Adams, <br />to: (1) approve the Agreement for Professional Services authorizing the <br />professional services; (2) authorize the Chairman to execute the Agreement on <br />the Board's behalf for a lump sum amount of $448,888.00 to Arcadis U.S., Inc.; <br />and (3) authorize staff to roll $200,000 in unused Fiscal Year 2016-2017 funds for <br />other professional services to Fiscal Year 2017-2018. The motion carried by the <br />following vote: <br />Aye: 4 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and <br />Commissioner Zorc <br />Absent: 1 - Commissioner Solari <br />13. COUNTY ATTORNEY MATTERS <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Joseph E. Flescher, Chairman <br />B. Commissioner Peter D. O'Bryan, Vice Chairman <br />C. Commissioner Susan Adams <br />14.C.1. 17-1080 Roseland Community Building Update <br />Recommended Action: Discussion and approval <br />Attachments: Commissioner's Memorandum <br />MBV Engineering, Inc. Final Report 8-15-2017 <br />Additional Back -Up Provided at Meeting <br />Commissioner Adams recalled the Board's approval on June 13, 2017 for staff <br />to hire MBV Engineering, Inc. to implement a structural building analysis on <br />the Roseland Community Center, in accordance with the Roseland Women's <br />Club's desire to secure matching historic preservation grant funding. She <br />conveyed that County Historian Ruth Stanbridge has been updating the <br />National Register of Historic Places Preliminary Site Information Questionnaire <br />(PSIQ), and suggested that staff obtain a proposal for a design, to be prepared <br />for the grant process, which begins in May. Commissioner Adams also <br />suggested that the County assume the electric utility bill for the Roseland <br />Women's Club, since they have been unable to use the building for several <br />months. <br />Public Works Director Richard Szpyrka acknowledged that he would seek a <br />design proposal from MBV Engineering, Inc. <br />Indian River County Florida <br />Page 12 <br />