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<br /> <br />Meeting Minutes – Final August 18, 2020 <br />Board of County Commissioners <br /> <br />Resources Small Matching Grant for 2020-21 and authorize the Chairman to <br />execute the Agreement between the State of Florida, Department of State and <br />Indian River County Parks Division, grant number 21.h.sm.100.092. Staff also <br />requests that the Board accept and authorize Work Order #3 for Donadio & <br />Associates, P. A. for architectural/engineering design services and requests the <br />Board to authorize the Chairman to execute Work Order No. 3 in the amount of <br />$20,500.00. <br />Attachments:Staff Report <br />Attachment A - Work Order No. 3 Donadio <br />Attachment B - Agreement <br />Attachment C - DHR GRANT <br />Approved staff's recommendation <br />Authorization for Amendment 4, 5, 6 to Work Order Number 5 and Work Order <br />8.AI. 20-1851 <br />#18 - MBV Engineering, Inc. <br />Staff recommends the Board of County Commissioners accept and authorize the <br />Recommended Action: <br />Chairman to execute Amendments 4 ($1,150), 5 ($11,800), and 6 ($6,000 revised) <br />to Work Order Number 5. Staff also recommends that the Board of County <br />Commissioners accept and authorize the Chairman to execute Work Order Number <br />18 for the Hallstrom Farmstead Conservation Area Public Use Improvements in the <br />amount of $56,450.00. <br /> <br /> <br />Attachments: <br />Staff Report <br />Attachment A - Amend 4 to WO5 - Jones Pier <br />Attachment B - Amend 5 to WO5 Kroegel <br />Attachment C - Amendmant 6 to WO5 - Hallstrom House <br />Attachment D - IRC Work Order 18 - Hallstrom House <br />Attachment D - 20-0240 - Hallstrom House Improvements <br />Approved staff's recommendation <br />8.AJ. 20-1849 Award of Bid Number 2020013 - Oyster Bar Marsh Public Use Improvements <br />Staff respectfully requests that the Board of County Commissioners award bid <br />Recommended Action: <br />number 2020013 to XGD Systems, LLC in the amount of $105,558.50. Staff <br />further recommends that the Board approve the modified sample agreement and <br />authorize the Chairman to execute it after review and approval of the agreement by <br />the County Attorney as to form and legal sufficiency, approval of the required <br />public construction bond by the County Attorney, approval of the required <br />insurance by the Risk Manager, and after contractor has appropriately registered <br />with the Building Division. <br /> <br />Indian River County Florida Page 14 <br /> <br />