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10/24/2017 (2)
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10/24/2017 (2)
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Board of County Commissioners Meeting Minutes-Final October 24,2017 <br /> Recommended Action: Since the county is in the process of selecting firms under RFQ 2018008, staff <br /> recommends approval of renewing the existing contract for three months with a <br /> single end date of February 15, 2018,for the thirteen(13) firms, and requests the <br /> Board of County Commissioners to authorize the Chairman to execute the <br /> agreements on their behalf. <br /> Attachments: Staff Report <br /> Extension of Continuing Contract Agreement for Professional Services <br /> (Clerk's Note: This Item was heard after Item 8.P., and placed here for continuity.) <br /> County Administrator Jason Brown clarified that thirteen (13) firms opted to extend <br /> their agreements for another three-month term, and requested to add Knight, <br /> McGuire&Associates to the list. He explained that their application had been filed <br /> timely,but it was filed online and did not make it through the SPAM filter. <br /> A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams, <br /> to approve staff's recommendation with the addition of Knight, McGuire& <br /> Associates. The motion carried by the following vote: <br /> Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br /> Solari, and Commissioner Zorc <br /> 8.H. 17-1091 Upper Floridan Aquifer Modeling and Consumptive Use Permit <br /> Modification-Amendment No. 1 to Work Order No. 3 <br /> Recommended Action: Staff recommends approval of Amendment No. 1 to Work Order No. 3 and requests <br /> that the Board of County Commissioners authorize the Chairman to execute the <br /> amendment on their behalf to engage the services of CDM Smith for a sum amount <br /> of$6,200. <br /> Attachments: Staff Report <br /> Amendment No. 1 to Work Order No. CCNA-2014-WO 3 <br /> Approved staffs recommendation <br /> 8.1. 17-1092 Approval of Change Order and Final Pay for Work Authorization No. 2017-007 to <br /> Replace Water Services in"Oaks of Vero" Subdivision <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve a change order <br /> to Work Authorization No. 2017-007 for an additional labor amount of$5,641.75, <br /> and to authorize final payment to Blue Goose Construction for a total labor cost of <br /> $19,798.75. <br /> Attachments: Staff Report <br /> Blue Goose Construction Invoice <br /> Indian River County Florida Page 6 <br />
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