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<br /> <br />Meeting Minutes – Final August 18, 2020 <br />Board of County Commissioners <br /> <br />8.AX. 20-1819 Above Ground Storage Tank and Closure, and Site Assessment Scope of Work <br />Staff recommends approval of Work Order Number 7 to Tetra Tech, Inc., <br />Recommended Action: <br />authorizing Professional Services as outlined in Exhibit A (Scope of Work) and <br />requests the Board of County Commissioners to authorize the Chairman to execute <br />Work Order Number 7 on their behalf for a not-to-exceed amount of $79,633.06 <br /> <br />Attachments:Staff Report <br />Work Order No 7 for Tetra Tech Inc <br />Approved staff's recommendation <br />North Sebastian Water and Sewer Phase 2 - Approval of IRLNEP Funding <br />8.AY. 20-1814 <br />Agreement <br />Staff recommends approval of the Indian River Lagoon Natural Estuary Program <br />Recommended Action: <br />(IRLNEP) Cost Share Agreement No. IRL2020-04 and requests the Board of <br />County Commissioners to authorize the Chairman to execute the same on their <br />behalf <br /> <br />Attachments:Staff Report <br />IRLNEP Cost Share Agreement <br />Grant Form <br />Approved staff's recommendation <br />Department of Environmental Protection v. IRCUD Central Gifford <br />8.AZ. 20-1842 <br />WWTF - Consent Order <br />Staff recommends the acceptance of the Florida Department of Environmental <br />Recommended Action: <br />Protection’s (FDEP) offer with Option 2 (Accept the FDEP offer and submit a plan <br />for a Pollution Prevention (P2) project for FDEP’s review and approval), and the <br />Board of County Commissioners to authorize the Chairman to execute the consent <br />order or delegate authority to the Director of Utility Services to execute the same, <br />as presented <br />Attachments:Staff Report <br />Consent Order DEP v IRCUD <br />Approved staff's recommendation <br />8.BA. 20-1818 Chemtrade Price Changes <br />The staff of Indian River County Department of Utility Services recommends that the <br />Recommended Action: <br />Board of County Commissioners approve the Chemtrade Chemicals US LLC request <br />of a price increase for the Fiscal Year 2020/2021 starting October 1, 2020, for the <br />purchase of liquid aluminum sulfate, and authorize the final extension. Staff <br />recommends that the contract be rebid for the Fiscal Year 2021/2022 budget <br />Indian River County Florida Page 19 <br /> <br />