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Board of County Commissioners <br />Meeting Minutes - Final June 4, 2019 <br />Attachments: Staff Report <br />M&E Invoice No. Ret 22022, 2132 <br />Approved staffs recommendation <br />8.1. 19-0452 FDOT Amendment Number One to County Incentive Grant Program (CIGP) <br />Agreement FM No. 431759-2-54-01 and Resolution Authorizing the <br />Chairman's Signature for the Construction of Intersection Improvements at <br />SR -60 and 43rd Avenue, IRC -0853 <br />Recommended Action: Staff recommends the Board of County Commissioners approve Amendment <br />Number One to CIGP Agreement FM No. 431759-2-54-01 and Resolution and <br />authorize the chairman to execute the same. <br />Attachments: Staff Report <br />Grant Form <br />Authorizing Resolution <br />Amendment Number One to CIPG Agreement FM No. 431759-2-54-01 <br />Approved staffs recommendation and Resolution 2019-038, with the Florida <br />Department of Transportation, authorizing the Chairman's execution of Amendment <br />One to County Incentive Grant Program Agreement FM Number 431759-2-54-01 for <br />construction and construction engineering inspection services for intersection <br />improvements at State Road 60 and 43rd Avenue. <br />8.J. 19-0457 Work Order No. 2018029-4 APTIM: Sector 5 Beach Restoration <br />Project - Construction Administration <br />The recommendation of staff is for the Board to approve Work Order No. <br />2018029-4, in the amount of $241,741.00, to the contract with APTIM <br />Environmental & Infrastructure, Inc. and authorize the Chairman to sign on behalf <br />of the County <br />Recommended Action: <br />Attachments: <br />8.K. 19-0460 <br />Recommended Action: <br />Staff Report <br />APTIM WO# 2018029-4 <br />APTIM Sector 5 Scope for Work Order No. 2018029-4 <br />Approved staffs recommendation <br />Work Order No. 7, REI Engineers, Inc. - Design for Roof Replacements at <br />the Indian River County Central Wastewater Plant, IRC -1829 <br />Staff recommends the Board of County Commissioners approve Work Order No. 7 <br />for REI Engineers, Inc. and requests that the Board authorize the Chairman to <br />execute Work Order No. 7 on their behalf for the lump sum amount of $28,200.00. <br />Indian River County Florida <br />Page 5 <br />