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Board of County Commissioners <br />Meeting Minutes - Final January 23, 2018 <br />Attachments: Staff Report <br />Amendment <br />Approved staffs recommendation <br />B.J. 18-1399 Notice of Application for Indian River Lagoon National Estuary Program Grant for <br />West Wabasso Phase II Septic to Sewer Project <br />Recommended Action: Staff of the Indian River County Department of Utilities Services is requesting <br />authorization to submit the grant application package to the Indian River Lagoon <br />National Estuary Program for the project and to authorize staff to sign the grant <br />application after review by the County Attorney for legal sufficiency, if required. <br />Attachments: Staff Report <br />Letter of Intent <br />Approved staffs recommendation <br />8.K. 18-1400 Notice of Application for Indian River Lagoon National Estuary Program Grants <br />for Jones' Pier Conservation Area & Approval of MBV Work Order No. 10. <br />Staff recommends approval of Work Order No. 10 to MBV Engineering, Inc. for <br />preliminary wetland restoration design services and requests the Board to authorize <br />the Chairman to execute Work Order No. 10 in the amount of $6,500. <br />Recommended Action: <br />Attachments: Staff Report <br />Pre -Proposal Letters of Intent <br />MBV Work Order Proposal <br />Approved staffs recommendation <br />8.L. 18-1402 Hurricane Matthew HMGP Grant Funding #4283-60 - Countywide Wildfire <br />Management Application Status & Environmental Science Associates, Inc., Scope <br />of Services Dated January 17, 2018. <br />Staff recommends appointing Conservation Lands Manager, Beth Powell as the <br />County's Point of Contact and Authorized Applicant Agent to continue working <br />with the HMGP staff, to complete the Pre -Award Cost Request Form, and to <br />approve the Scope of Services for Environmental Science Associates, Inc. (under <br />Continuing Contract RFQ #2017053; Project No. IRC -1720 - approved October 10, <br />2017) in the amount of $38,150. <br />Recommended Action: <br />Indian River County Florida <br />Page 6 <br />