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ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously approved the engineering services agreement with Carter Associates, Inc., for a not -to -exceed fee of $25,460, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FOURTH AMENDMENT TO PROFESSIONAL ENGINEERING SERVICES AGREEMENT - CR -512 KIMBALL AND ASSOCIATES The Board reviewed the following memo dated March 18, 1994: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Roger D. Cain, P.E. County Engineer SUBJECT: Fourth Amendment to Professional Engineering Services Agreement Kimball and Associates DATE: March 18, 1994 Indian River County entered into an agreement with Lloyd and Associates in 1988 for the engineering services associated with the improvement of CR 512 from Roseland Road to U. S. 1. The firm has undergone ownership changes and in Dec. of 1993 the new owners decided to withdraw from the Vero Beach area. The firm is still in business in Pennsylvania, however. One of the principals in the Vero Beach office, Mr. Wayne Westerman, has remained in business here in Vero Beach to finish some of the larger ongoing projects for Kimball and Associates. Recently the county permitted the subletting of this agreement to Mr. Westerman. The county and the consultant wish to modify the agreement to delete part of the work for bridges, which are not required in the current drainage design under Project I and to increase Project II by the amount decreased for Project I for a second cross street and environmental permitting issues dealing with Project H. The net result is a zero increase in the fee for this agreement The current amount of the agreement is $272,775.32. Approve the Fourth Amendment to the contract and direct the Chairman to execute the amendment on behalf of the Board. 37 8M92 E 101 L_ APR = 51994 J