Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final November 3, 2020 <br />11. COUNTY ADMINISTRATOR MATTERS <br />12. DEPARTMENTAL MATTERS <br />A. Community Development <br />B. Emergency Services <br />C. General Services <br />D. Human Resources <br />E. Information Technology <br />F. Office of Management and Budget <br />G Public Works <br />H. Utilities Services <br />12.H.1. 20-2082 North Sebastian Water and Sewer Phase 2 - Approval of SJRWMD Cost -Share <br />Agreement and Next Steps <br />Recommended Action: Staff recommends approval of the recommendation as stated on the staff report <br />Attachments: Staff Report <br />SJRWMD Cost Share Agreement <br />FDEP Amendment No. 1 to LPQ0019 <br />Director of Utility Services Vincent Burke presented the Board with a request to <br />authorize the execution of two (2) additional funding sources for the project: <br />the St. Johns River Water Management District Cost -Share Agreement and <br />Amendment 1 to the Florida Department of Environmental Protection Water <br />Quality Restoration Grant, which would bring the total grant aid up to $4.8 <br />million. <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner <br />Solari, to approve staffs recommendation: approval of the St. Johns River Water <br />Management District Cost -Share Agreement No. 35822; approval of Amendment <br />No. 1 to the Florida Department of Environmental Protection Water Quality <br />Restoration Grant LPQ0019 Agreement; advertise the North Sebastian Water and <br />Sewer Phase 2 Project for competitive bids; direct staff to prepare Resolution 1 <br />and 2 for the water portion of the project to be brought back to the BCC at a later <br />date; and direct staff to obtain a proposal from Masteller and Moler, Inc., for <br />construction phase assistance to be approved by the BCC at a later date. The <br />motion carried by the following vote: <br />Indian River County Florida Page 4 <br />