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Board of County Commissioners Meeting Minutes-Final March 20,2018 Approved Resolution 2018-033,authorizing the execution of a Public Transportation Supplemental Joint Participation Agreement with the Florida Department of Transportation. 8.G. 18-1617 Change Order No. 1 -Comprehensive Water,Wastewater, and Reclaimed(Reuse) Water Rate Study, and Water and Sewer Impact Fee Study Recommended Action: Staff recommends the approval of Change Order No. 1 to the Professional Services Agreement with Raftelis Financial Consultants, Inc., for a Comprehensive Water, Wastewater, and Reclaimed Water Rate Study and Change Order No. 1 to the Professional Services Agreement with Raftelis Financial Consultants, Inc., for a Water and Wastewater Impact Fee Study, extending the completion due dates to June 20, 2018. Attachments: Staff Report Change Order No. 1 to the Comprehensive Water,Wastewater and Reclaimed Water Rate Study Change Order No. 1 to the Water and Wastewater Impact Fee Study Approved staffs recommendation 8.H. 18-1619 Miscellaneous Budget Amendment 009 Recommended Action: Staff recommends that the Board of Commissioners approve the budget resolution amending the fiscal year 2017/2018 budget. Attachments: Staff Report Resolution Exhibit"A"BA 009 Approved Resolution 2018-034, amending the Fiscal Year 2017-2018 Budget. 8.1. 18-1613 Final Ranking of Contractors and Recommendation of Award of RFP 20018016-Ansin Riverfront Conservation Area Boardwalks Recommended Action: Staff recommends the Board approve the committee's final ranking of firms, award the work to Summerlin's Marine Construction and authorize the Purchasing Division to issue a Purchase Order for the work. Attachments: Staff Report Approved: 1)staffs recommendation; and 2)the final ranking of Firms being Summerlin's Marine Construction, Indian River Docks, LLC,Close Construction, LLC, and Underwater Engineering Services, Inc. (UESI). Indian River County Florida Page 5