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05/19/2020 (2)
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05/19/2020 (2)
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9/21/2020 2:41:56 PM
Creation date
8/19/2020 12:41:48 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
05/19/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final May 19, 2020 <br />Attachments: <br />Staff Report <br />701.2 Timekeeping - New 2020 <br />Approved staffs recommendation <br />8. H. 20-1557 <br />Change Order #1 and #2 Jones' Pier Wetland Restoration and Conservation <br />Improvements - Bid 2020017 <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners accept Change Order <br />#1 and Change Order #2, plus the balance of a 10% contingency on the original <br />contract price, and authorize the Chairman to execute the Change Order in for a <br />new total contract price of $1,533,346.85, after review and approval. by the County:. <br />Attorney as to form and legal sufficiency. <br />Staff is requesting that the Board authorize additional funding in Optional Sales Tax <br />and the Upland Mitigation Accounts to be brought back by Budget through a formal <br />budget amendment as shown in the table under the funding section. <br />Additionally, staff recommends that the Board direct and authorize the County <br />Attorney to enter into negotiations with FPL and AT&T to finalize the necessary <br />easements and to provide cost share reimbursement for the installation of the <br />underground conduit, and return to the Board with agreements and easements that <br />pertain to those services. <br />Attachments: <br />Staff Report <br />Attachment 1 Carter Associates Ltr <br />Attachment 2 - XGD C0#1 CO#2 proposals <br />XGD Change Order 1 and 2 <br />Approved staffs recommendation <br />8.1. 20-1558 <br />Amendment 1, Work Order Number 1, Masteller & Moler, Inc. - Continuing <br />Engineering Services RFQ 2018008 - Hobart Park Baseball Fields <br />Recommended Action: <br />Staff respectfully recommends acceptance of Amendment 1 to Work Order Number <br />1, Hobart Parks Baseball Fields Continuing Consulting Engineering Services <br />Agreements for.RFQ 20.18008 with Masteller & Moler, Inc., authorizing the <br />professional services as outlined in Exhibit A, and request the Board authorize the <br />Chairman to execute Amendment 1, Work Order Number 1. <br />Attachments: <br />Staff Report <br />WO Not -Amend No 1 <br />WO No 1 -Amend Not-ExhibitA <br />W01-Amendl Man-hours Exhibit <br />Indian River County Florida <br />
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