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Board of County Commissioners <br />Meeting Minutes - Final April 23, 2019 <br />Attachments: Staff Report <br />Indian River County Grant Form <br />Authorizing Resolution <br />FDOT Small County Outreach Program (SCOP) Agreement FM No. <br />436850-1-54-01 <br />Approved staffs recommendation and Resolution 2019-033, authorizing the <br />Chairman's execution of a Small County Outreach Program (SCOP) Agreement with <br />the Florida Department of Transportation (FDOT) for 49th Street/Lindsay Road from <br />58th Avenue/CR-613 to 31st Avenue Resurfacing and Construction Engineering <br />Inspection (CEI) Services. <br />8.1. 19-0354 Due Diligence and Project Review - West Regional WWTF Reclaimed Water <br />Storage, Tetra Tech Amendment No. 1 to Work Order No. 2 <br />Recommended Action: Purchase Order No. 83342 was issued to Tetra Tech, Inc., on April 15, 2019, for a <br />sum amount of $12,960.00, which would bring the total sum amount to $68,440.00 <br />for Work Order No. 2. Staff requests that the Indian River County Board of County <br />Commissioners approve Amendment No. 1 to Work Order No. 2 and incorporate <br />the purchase order into the work order so that the limited Phase II Environmental <br />Site Assessment work can be performed, given time is of the essence in having the <br />due diligence study completed. <br />Attachments: Staff Report <br />Tetra Tech Limited Phase II ESA <br />Approved staffs recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />B. PUBLIC DISCUSSION ITEMS <br />C. PUBLIC NOTICE ITEMS <br />11. COUNTY ADMINISTRATOR MATTERS <br />12. DEPARTMENTAL MATTERS <br />A. Community Development <br />12.A.1. 19-0357 <br />Applications for BCC Appointees to the Metropolitan Planning Organization <br />Citizens Advisory Committee <br />Recommended Action: Review three applicants to fill two openings <br />Indian River County Florida Page 5 <br />