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Board of County Commissioners <br />Meeting Minutes - Final January 23, 2018 <br />Attachments: Staff Report <br />Engineer's Cost Estimate - Bid Comparison <br />Approved staffs recommendation <br />8.G. 18-1394 Notice of Application for Indian River Lagoon National Estuary Program Grants <br />for Various Projects <br />Recommended Action: Staff is requesting authorization to submit grant application packages to the <br />IRLNEP for the referenced projects and to authorize staff to sign the grant <br />applications after review by the County Attorney for legal sufficiency, if required. <br />Attachments: Staff Report <br />IRLNEP Pre -Proposal Letter of Intent <br />Approved staffs recommendation <br />8.H. 18-1401 Approval of Blue Goose Construction Work Authorization No. 2018-001 "128th <br />Court Water Main Extension" <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners approve Work <br />Authorization No. 2018-001 to retain Blue Goose Construction to construct the <br />water main extension, and to authorize staff to direct purchase materials, permits, <br />and services. <br />Attachments: Staff Report <br />Cost Estimate - Labor & Material <br />Work Authorization No. 2018-001 <br />Approved staffs recommendation <br />8.1. 18-1396 Approval of First Amendment to the Fair Associations Agreement for Use of the <br />Indian River County Fairgrounds <br />Staff respectfully recommends that the Board approve the First Amendment to the <br />Agreement for Use of the Indian River County Fairgrounds allowing the Fair <br />Association to apply for a Fairgrounds Alcohol Permit, and authorize Chairman to <br />sign the agreement. <br />Recommended Action: <br />Indian River County Florida <br />Page 5 <br />