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Board of County Commissioners <br />Meeting Minutes - Final March 5, 2019 <br />8.L. 19-0188 Approval of Work Order No. AA -LEAPS -1 With Andersen Andre Consulting <br />Engineers, Inc. for Geotechnical Engineering Evaluation Services for the North <br />Relief Canal Stormwater Treatment Facility <br />Staff recommends the Board of County Commissioners approve Work Order No. <br />AA -LEAPS -1 with Andersen Andre Consulting Engineers, Inc. and authorize the <br />Chairman to execute the Work Order on behalf of the County. <br />Recommended Action: <br />Attachments: Staff Report <br />WO No. AA -Leaps -1 <br />Approved staffs recommendation <br />8.M. 19-0189 Annual HUD Grant Renewals for Homeless Management Information System <br />(HMIS) and Continuum of Care (CoC) Programs <br />Staff recommends the Board acknowledge the renewal of grants awarded by HUD <br />in the aggregate amount of $902,148, and authorize Chairman to execute each <br />individual Scope of Work grant document. <br />Recommended Action: <br />Attachments: Staff Report <br />HUD Letter Award of $902,148 <br />FL0113L4H091806-FY18 Grant Agreement <br />FL0114L4H091811-FY18 Grant Agreement <br />FLO116L4H091811-FY18 Grant Agreement <br />FLO119L4H091811-FY18 Grant Agreement <br />FL0338L4H091805-FY18 Grant Agreement <br />FL0360L4H091809-FY18 Grant Agreement <br />FL0380L4H091804-FY18 Grant Agreement <br />FL0440L4H091807-FY18 Grant Agreement <br />Approved staffs recommendation <br />8.N. 19-0190 Change Order No. 1, IRC Jail Complex Roofing Replacement, Recover and Repair <br />Project (IRC -1735) <br />Recommended Action: Staff recommends the Board of County Commissioners approve Change Order No. <br />1 authorizing the replacement of the roof over the Jail's sally port and the additional <br />funding in the amount of $93,743.00. The new total contract price will be <br />$1,357,398.00. <br />Indian River County Florida Page 7 <br />