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Board of County Commissioners <br />Meeting Minutes - Final February 6, 2018 <br />Outreach Program (SCOP) Agreement and Resolution and authorize the chairman <br />to execute the same. <br />Attachments: Staff Report <br />Grant Form <br />Resolution <br />FDOT Agreement <br />Approved: 1) Staff's recommendation; 2) Resolution 2018-015, authorizing the <br />Chairman's execution of a Small County Outreach Program Agreement with the <br />Florida Department of Transportation for CR512 resurfacing and shoulder widening <br />(Myrtle Street to 125th Avenue) and Construction Engineering Inspection (CEI) <br />Services; and 3) authorized the Chairman to execute the same. <br />8.D. 18-1416 Continuing Contract Agreement Extension for Professional Roof Design and <br />Evaluation Services <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the 3 -year <br />extensions to the Continuing Contract Agreements for Professional Services with <br />Jay Ammon Architect, Inc. and REI Engineers, Inc., and authorize the Chairman to <br />execute the Continuing Contract Agreement Extensions. <br />Attachments: Staff Report <br />Jay Ammon Architect Inc Extension Agreement <br />REI Engineers Inc. Extension Agreement <br />Approved staffs recommendation <br />8.E. 18-1417 Work Order No. 4, Masteller & Moler, Inc., Victor Hart Sr. Complex Drainage <br />Improvement Project <br />Staff recommends approval of Work Order No. 4 to Masteller & Moler, Inc. <br />authorizing the professional services as outlined in the Scope of Services of Work <br />Order No. 4, and requests the Board authorize the Chairman to execute Work Order <br />No. 4 on their behalf for a total lump sum amount of $26,820.00. <br />Recommended Action: <br />Attachments: Staff Report <br />Work Order No. 4 <br />A motion was made by Commissioner Zorc, seconded by Chairman O'Bryan, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4 - Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and <br />Commissioner Zorc <br />Absent: 1 - Vice Chairman Solari <br />Indian River County Florida <br />Page 6 <br />