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Board of County Commissioners <br />Meeting Minutes - Final September 17, 2019 <br />Approved staffs recommendation <br />8.1. 19-0859 First Amendment to Agreement for Annual Lift Station Rehabilitation (Bid 2019047) <br />Recommended Action: Staff recommends the Board approve the first amendment to the agreement and <br />authorize the Chairman to execute it after the County Attorney has approved it as to <br />form and legal sufficiency. <br />Attachments: Staff Report <br />First Amendment to Agreement <br />Approved staffs recommendation <br />8.J. 19-0861 Ranking of Firms for RFQ 2019070 Water Plant and Water Resource Engineering <br />Services <br />Staff recommends that the Board of County Commissioners approve the ranking <br />developed by the Committee and authorize staff to negotiate with the top ranked <br />firm, as well as the subsequently ranked firms, should negotiations with the top <br />ranked firm fail. <br />Recommended Action: <br />Attachments: Staff Report <br />Approved staffs recommendation with the final ranking of firms being: 1) <br />Kimley-Horn and Associates; 2) Reiss Engineering; and 3) Mead & Hunt. <br />8.K. 19-0869 Ranking of Firms and Approval of Agreement for RFP 2019069 - Visitor and <br />Tourism Study <br />Recommended Action: Staff recommends the Board approve the committee's final ranking of firms and <br />award the solicitation to the Haas Center. Staff also recommends the Board approve <br />the Contract for Services Agreement and authorize the Chairman to execute the <br />agreement after the County Attorney has approved it as to form and legal <br />sufficiency. <br />Attachments: Staff Report <br />Contract for Services Agreement <br />Approved staffs recommendation with the final ranking of firms being: 1) University <br />of West Florida's Haas Center for Business Research and Economic Development <br />(Haas Center); 2) Intelligent Analytics and Modeling (IAMECON); and 3) Carr, Riggs & <br />Ingram (CRI). <br />8.L. 19-0850 Wabasso Causeway Fishing Pier Demolition Project (IRC -1712), Release of <br />Retainage and Change Order No. 1 <br />Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 3 to Underwater Engineering Services, Inc. in the <br />Recommended Action: <br />Indian River County Florida Page 5 <br />