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<br />April 17, 2018 Board of County Commissioners Meeting Minutes-Final <br />Staff Report <br />IRC Grant Form <br />Authorizing Resolution <br />Amendment Number One to CIGP-LFA FM No. 431759-1 <br />Attachments: <br />Approved: 1) staff's recommendation; and 2) Resolution 2018-040, authorizing the <br />Chairman’s execution of Amendment One to a County Incentive Grant Program <br />Locally Funded Agreement with the Florida Department of Transportation for <br />construction of intersection improvements at State Road 60 and 43rd Avenue. <br />18-1698 8.L. Approval of Continuing Consulting Engineering Services Agreements for <br />RFQ 2018008 <br />Recommended Action: Staff recommends the Board approve the sample agreement and submitted rate <br />schedules and authorize the Chairman to execute the agreements once the County <br />Attorney has approved as to form and legal sufficiency. <br /> <br />Staff Report <br />Sample Agreement <br />Rate Schedules <br />Attachments: <br />Approved staff's recommendation, including the execution of Continuing Consulting <br />Engineering Services Agreements to the following 18 recommended firms: Aptim; <br />Arcadis; Atkins; Bowman Consulting; Carter Associates; CDM Smith; Coastal <br />Waterways; Geosyntec; Jones Edmunds; Keith & Schnars; Kimley-Horn & <br />Associates; Marlin Engineering; Masteller & Moler; MBV Engineering; Schulke, Bittle, <br />& Stoddard; Stantec; Tetra Tech; and Water Resources Management Associates, Inc. <br />18-1710 8.M. Final Ranking of Contractors and Recommendation of Award of RFP <br />2018036 - Dock Replacement at Lost Tree Island Conservation Area - Joe <br />Earman Island <br />Recommended Action: Staff recommends the Board approve the committee’s final ranking of firms, award <br />the work to Summerlin’s Marine Construction and authorize the Chairman to <br />execute the sample agreement after approval by the County Attorney as to form and <br />legal sufficiency. <br /> <br /> <br />Staff Report <br />Sample Agreement <br />Attachments: <br />Approved staff's recommendation, with the final ranking of firms being: Summerlin's <br />Marine Construction; Underwater Engineering Services, Inc. (UESI); and Indian River <br />Docks, LLC. <br />18-1707 8.N. Authorizing Resolution to Delegate Signature Authority for Perm it <br />Applications to Various Agencies <br />Page 7 Indian River County Florida