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Board of County Commissioners <br />Meeting Minutes - Final March 26, 2019 <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Adams, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye:.. 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />12.G.4. 19-0257 Reclaimed Water Master Plan <br />Recommended Action: Staff recommends approval of Work Order No. 2 authorizing the mentioned <br />professional services and requests the Board of CountyCommissioners to <br />authorize the Chairman to execute Work Order No. 2 on their behalf for a total <br />sum amount of $174,909.00 to Atkins <br />Attachments: Staff Report <br />Work Order No 2 and supporting documents <br />Director of Utility Services Vincent Burke was present in support of this item <br />and pointed out that the last update of the Reclaimed Water Master Plan was in <br />the year 2007. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Adams, to approve staffs recommendation. The motion carried: by the following <br />vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />12.G.5. 19-0263 <br />• Recommended Action: <br />Collier Creek Estates Subdivision Water Assessment Project: <br />Contractor's Final Pay Request & Change Order #1, Resolution IV: <br />Collier Creek Phases 1, 1A, and 1B; and, Resolution IV: Collier Creek <br />Phase 2 and Harbor Point (Phase 3) <br />Staff requests authorization from the Board of County Commissioners for the <br />following:: a. Approve application for Payment No: 5 - Final Pay in the amount <br />of $109,295.03 to Timothy Rose Contracting and Change Order #1; b. Adopt <br />Resolution IV for Collier Creek Phases 1, 1A, and 1B with a per parcel cost of <br />$5,940.80 and interest rate of 5.0% for assessment costs and impact fees; c. <br />Adopt Resolution IV for Collier Creek Phase 2 and Harbor Point Phase 3 with a <br />per parcel cost of $5,940.80 and interest rate of 5.0% .for: assessment costs and <br />impact fees; and, d. Authorize staff to refund the $309.20 difference in <br />per -parcel cost between Resolution III ($6,250.00) and Resolution IV <br />($5,940.80) <br />Attachments: Staff Report. <br />Pay Application #5 - Final Pay <br />Change Order #1 - Final <br />Resolution IV - Collier Creek Phase 1 1A and 1B <br />Resolution IV - Collier Creek Phase 2 and Phase 3 (Harbor Point) <br />Director of Utility Services Vincent Burke gave a brief background of the <br />Indian River County Florida <br />Page 16 <br />