Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final October 8, 2019 <br />Funding for this project has been budgeted and approved in the Professional <br />Services (50224613-033190) account for Risk Management. <br />Attachments: Staff Report <br />Siver Proposal <br />Approved staffs recommendation <br />8.C. 19-0919 Windsor Properties Request for Partial Release of Easements on Three Lots in <br />Windsor PD Plat 9 <br />Recommended Action: Staff recommends that the Board, through adoption of the resolution, approve <br />partial release of the conservation easements described in the resolution, <br />conditioned upon the applicant recording replacement conservation easements prior <br />to or concurrent recording of the release. <br />Attachments: Staff Report <br />Maps <br />Proposed Resolution Releasing Easements <br />Approved staffs recommendation, and Resolution 2019-091, releasing portions of <br />conservation easements on Lots 1, 2, and 5 of Windsor Plat 9 PD Subdivision. <br />8.D. 19-0920 Atlantic Boulevard Parking Area, Release of Retainage and Change Order No <br />(IRC -1719) <br />Recommended Action: Staff recommends approval of Change Order No. 1 and payment of Application for <br />Payment No. 4 to Timothy Rose Contracting, Inc. in the amount of $14,361.55 for <br />release of retainage. <br />Attachments: Staff Report <br />Change Order No. 1 <br />Description of Itemized Changes <br />Approved staffs recommendation <br />8.F. 19-0923 Work Order 5: Assistance with the Research and Review Development Phase for <br />the Indian River County Lagoon Management Plan <br />Recommended Action: Staff recommends the Board approve WO No. 5, in the amount of $25,000 to <br />contract with Tetra Tech and authorize the chairman to sign on behalf of the County <br />Attachments: Staff Report <br />Work Order No. 5 <br />Approved staffs recommendation <br />8.G. 19-0927 Work Order No. 22 - Water Distribution Model, Calibration, Evaluation and <br />Indian River County Florida Page 3 <br />