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Board of County Commissioners Meeting Minutes-Final June 19,2018 Attachments: Staff Report Licence Agreement Approved staffs recommendation 8.F. 18-1949 Work Order No. 7 -Morgan&Eklund, Inc.,2018 Beach Profile Monitoring Surveys(SUMMER) Recommended Action: The recommendation of staff is for the Board to approve Work Order No. 7 to the Professional Land Surveying and Mapping Services contract with Morgan and Eklund,Inc. and authorize the Chairman to sign on behalf of the County. Attachments: Staff.Report Morgan and Eklund, Inc.Work Order No. 7 • Approved staffs recommendation 8.G. 18-1950 Amendment No. 1 -FDEP Grant Agreement No. 17IR2,Wabasso Beach Restoration Project(Sector 3) Recommended Action: Staff recommends the Board approve Amendment No. 1 to FDEP Grant Agreement No. 17IR2 and authorize the Chairman to sign on behalf of the County. Following Board approval, the County will transmit the partially executed Amendment No. 1 to the State for final signatures. Upon receipt of the fully executed original from the State, staff will transmit to the Clerk to the Board of County Commission for recording. Attachments: Staff Report . . Amendment No. 1 to FDEP Grant Agreement 17IR2 Change Order No. 1 to Indian River County Grant Form No. 171R2 Approved staffs recommendation 8.H. • 18-1955 Recommendation:of Award for Bid No. 2018056:.Archie Smith Fish House Dock Restoration Recommended Action: Staff recommends that the Board of County Commissioners authorize award of the bid to Indian River Docks, LLC in the amount of$186,925.00, and authorize the Chairman to execute the sample agreement after review and approval by the County Attorney as to form and legal sufficiency, after receipt and approval of the required insurance by the Risk Manager, and after'receipt and approval of the required Public Construction Bond. Indian River County Florida Page 4