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03/03/2020 (4)
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03/03/2020 (4)
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8/19/2020 1:18:15 PM
Creation date
6/24/2020 9:15:01 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/03/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes — Final March 3, 2020 <br />• <br />• <br />Attachments: Staff Report <br />Proposed Changes for Section 201.64 <br />Proposed Changes for Section 201.65 <br />Approved staffs recommendation <br />8.1. 20-1358 First Amendment to the Agreement between Indian River County and Lost Tree <br />Preserve, LLC <br />Recommended Action: Staff recommends approval of the First Amendment to the Agreement between <br />Indian River County, FL and Lost Tree Preserve, LLC for Lost Tree Preserve <br />Planned Development reimbursing the developer as outlined in Exhibit D, and <br />authorize the Chairman to execute the First Amendment on their behalf for <br />$135,980.08 <br />Attachments: Staff Report <br />First Amendment to the Agreement <br />Approved staffs recommendation <br />8.J. 20-1340 Amendment 1 to Work Order No. 7 Masteller & Moler, Inc., 8th Street 24" Force <br />Main Relocation - FDOT Project 437717-1 <br />Staff recommends the Board of County Commissioners approve Amendment 1 to <br />Work Order No. 7 with Masteller & Moler, Inc. for a lump sum of $5,320.00, and <br />authorize the Chair to execute the amendment after review and approval from the <br />County Attorney. <br />Recommended Action: <br />Attachments: Staff Report <br />Amendment 1 to Work Order No 7 <br />Approved staffs recommendation <br />8.K. 20-1344 Indian River County Subaward and Grant Agreement for Hurricane Dorian <br />Recommended Action: Staff recommends the Board approve and authorize the Chairman to execute the <br />agreement and all other documents necessary to effectuate the agreement and <br />authorize the County Administrator to sign any additional modifications. <br />Attachments: Staff Report <br />Federally -Funded Subaward and Grant Agreement <br />Approved staffs recommendation <br />8.L. 20-1370 Miscellaneous Budget Amendment 005 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2019-2020 budget <br />Indian River County Florida Page 5 <br />
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