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05/21/2019
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05/21/2019
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Last modified
12/31/2019 12:57:19 PM
Creation date
7/18/2019 9:25:57 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
05/21/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final May 21, 2019 <br />Approved <br />8.B. 19-0417 Amendment Number 1 to the Agreement for Professional Services 45th Street <br />Improvements (IRC -1722) - RFQ 2018012 <br />Recommended Action: Staff recommends approval of Amendment Number 1 to the Agreement for <br />Professional Services with Masteller & Moler, Inc. authorizing the professional <br />services as outlined in Exhibit A and authorize the Chairman to execute <br />Amendment Number 1 on their behalf for a lump sum amount of $43,500.00. <br />Attachments: Staff Report <br />Amendment Number 1 to Agreement for Professional Services <br />Approved staffs recommendation <br />8.C. 19-0418 Work Order No. 3 - Atkins North America, Inc. IRC -1712 - Wabasso Fishing Pier <br />Demolition Project <br />Recommended Action: Staff recommends the Board of County Commissioners approve Work Order No. 3 <br />to Atkins North America, Inc. authorizing the construction services as outlined in <br />Exhibit A, and requests that the Board authorize the Chairman to execute Work <br />Order No. 3 on their behalf for a not -to -exceed amount of $44,878.00. <br />Attachments: Staff Report <br />Work Order Number 3 <br />Approved staffs recommendation <br />8.D. 19-0420 Approval of Work Order No. GKE 1 with GK Environmental, Inc. for <br />Environmental Permitting, Gopher Tortoise Surveys, Gopher Tortoise Relocation <br />Services, and Landscaping Design Assistance Services for the Moorhen Marsh Low <br />Energy Aquatic Plant System (LEAPSTM) <br />Recommended Action: Staff recommends the Board of County Commissioners approve Work Order No. <br />GKE 1 with GK Environmental, Inc., and authorize the Chairman to execute the <br />Work Order on behalf of the County. <br />Attachments: Staff Report <br />Work Order No. GKE 1 <br />Approved staffs recommendation <br />8.E. 19-0421 Approval of SJRWMD Cost -Share Grant for Moorhen Marsh Low Energy Aquatic <br />Plant System <br />Staff recommends that the County Commission approve the Cost -Share Agreement <br />and authorize the Chairman to execute it on behalf of the County <br />Recommended Action: <br />Indian River County Florida <br />Page 3 <br />
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