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Board of County Commissioners Meeting Minutes-Final August 14,2018 Approved staffs recommendation 8.W. 18-2111 Release of Retainage - Work Order No. 7 Morgan & Eklund, Inc., 2018 Beach Profile Monitoring Surveys (SUMMER) Recommended Action: Staff recommends the Board approve the release of all withheld retainage under Work Order No. 7 in the amount of$5,775 Attachments: Staff Report M&E Invoice No. Ret 2028, 2032 Approved staffs recommendation 8.X. 18-2112 Approval of Blue Goose Construction Work Authorization 2018-004: "12th Avenue SW Water Service Replacement" Recommended Action: Staff recommends that the Board of County Commissioners authorize final payment to Blue Goose Construction in the amount of$2,309.75. Attachments: Staff Report Final Application for Payment • Approved staffs recommendation 8.Y. 18-2113 Award of Bid No. 2018062 Sebastian Corners Roof Replacement Project Recommended Action: Staff recommends that the project be awarded to The Roof Authority, Inc. in the amount of$382,000.00 and requests that the Board of County Commissioners approve the sample agreement and authorize the Chairman to execute said agreement after receipt and approval of the required Public Construction Bond and Certificate of Insurance, and after the County Attorney has approved the agreement as to form and legal sufficiency. Attachments: Staff Report Sample Agreement Approved staffs recommendation 8.Z. 18-2116 Ratification of Document Executed by County Administrator's Designee, on Behalf of the Board of County Commissioners, Under Authority of Resolution No. 2018-060, Between July 18 and August 13, 2018 Recommended Action: Approve and ratify the Cash Deposit and Escrow Agreement with regard to the. posting of additional monies for Phases 2D and 2E restoration for North Cypress Indian River County Florida Page 12