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Board of County Commissioners Meeting Minutes - Final December 17, 2019 <br />G. Utilities Services <br />12. G.1. 19-1147 West Wabasso Sewer Phase 2, Change Order #1 and Contractor's Final Pay <br />Request <br />Recommended Action: Staff recommends that the Board of County Commissioners approve Change <br />Order #1 to reduce the contract price to $1,632,383.86 and extend the contract <br />time by 63 days; and to authorize final payment including retainage to CK <br />Construction & Development, Inc. in the amount of $81,619.19 <br />Attachments: Staff Report <br />Change Order 1 wAttachment <br />Commissioner O'Bryan pointed out that the contractor, CK Construction and <br />Development, Inc., came in under budget and was requesting payment of their <br />retainage. <br />The Chairman opened the floor for public discussion; there was none. <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner <br />Solari, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />13. COUNTY ATTORNEY MATTERS <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Susan Adams, Chairman <br />B. Commissioner Joseph E. Flescher, Vice Chairman <br />C. Commissioner Tim Zorc <br />14. C.1. 19-1150 Increased efforts to support affordable housing projects in IRC <br />Recommended Action: Discuss <br />Attachments: Commissioners Memorandum <br />Commissioner Zorc brought up a discussion from the United Against Poverty <br />forum on the lack of affordable housing. He pointed out that one of the largest <br />hurdles for a project was the cost of the land. He asked for the Board's <br />consensus for staff to do a full inventory of County land to see if there was any <br />land conducive for affordable housing. <br />A lengthy discussion ensued among the Board and County Administrator Jason <br />Indian River County Florida Page 11 <br />