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Board of County Commissioners <br />Meeting Minutes - Final January 7, 2020 <br />Recommended Action: Staff recommends the Board approve the committee's final ranking and authorize <br />negotiations with the top ranked firm in accordance with FS 287.055, and the <br />subsequently ranked firms, should negotiations with the top ranked firm fail. <br />Attachments: Staff Report <br />Approved staffs recommendation, with final ranking as follows: 1) Carter Associates, <br />Inc.; 2) Kimley-Horn and Associates, Inc.; and 3) Miller Legg. <br />8.K. 19-1192 Miscellaneous Budget Amendment 002 <br />Recommended Action: <br />Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2019-2020 budget. <br />Attachments: Staff Report <br />Resolution <br />Exhibit "A" <br />Approved Resolution 2020-003, amending the Fiscal Year 2019-2020 Budget. <br />8.L. 19-1184 Award of Bid Number 2020017 - Jones Pier Wetland Restoration and Conservation <br />Improvements <br />Staff respectfully requests that the Board of County Commissioners award bid <br />number 2020017 to XGD Systems, LLC in the amount of $1,393,951.68. Staff <br />further recommends that the Board approve the sample agreement and authorize the <br />Chairman to execute it after review and approval of the agreement by the County <br />Attorney as to form and legal sufficiency, approval of the required public <br />construction bond by the County Attorney, approval of the required insurance by <br />the Risk Manager, and after contractor has appropriately registered with the <br />Building Division. <br />Recommended Action: <br />Attachments: Staff Report <br />Jones Pier Sample Agreement <br />Approved staffs recommendation <br />8.M. 19-1186 Upper Floridan Aquifer Groundwater Monitoring <br />Recommended Action: <br />Staff recommends approval of Work Order No. 29 and requests that the Board of <br />County Commissioners authorize the Chairman to execute the Work Order on their <br />behalf to engage the services of Kimley-Horn and Associates for a sum amount of <br />$39,847.00 <br />Attachments: Staff Report <br />Work Order No 29 with KHA <br />Indian River County Florida <br />Page 6 <br />