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Board of County Commissioners Meeting Minutes - Final January 5, 2021 <br />Attachments: Staff Report <br />Location Map <br />Proposed Resolution <br />Approved Resolution 2021-002, releasing an easement located at 4400 77th Street, <br />Hobart Estates Subdivision Unit 1. (63rd Street Group, LLC) <br />8.F. 21-0100 Resolutions Cancelling Taxes on Properties Purchased for Public Purpose: <br />Right -Of -Way for 66th Avenue from Marsha A. Kinchen, an. Unmarried Woman <br />and Marvin Kenneth Kinchen; an Unmarried Man; and Kinchen Groves, Inc., a <br />Florida Corporation <br />Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute each <br />Resolution to cancel certain taxes upon the properties purchased by Indian River <br />County for a public purpose, and the Clerk to send a certified copy of each <br />Resolution to the Tax Collector and the Property Appraiser so that any delinquent or <br />current taxes can be cancelled. <br />Attachments: Staff Report <br />Resolution (Marsha and Marvin Kinchen) <br />Resolution (Kinchen Groves, Inc.) <br />Approved staffs recommendation and Resolution 2021-003, cancelling certain taxes <br />upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Kinchen); <br />and Resolution 2021-004, cancelling certain taxes upon publicly owned lands, <br />pursuant to Section 196.28, Florida Statutes. (Kinchen Groves, Inc.) <br />8.G. 21-0103 Professional Roof Design and Evaluation Consulting Services, RFQ No. 2020031 <br />Recommended Action Staff recommends the Board approve the sample agreement and submitted rate <br />schedules and authorize the Chairman to execute the agreements once the County <br />Attorney has approved as to form and legal sufficiency and Risk Management has <br />approved their required certificates of insurance. <br />Attachments: Staff Report <br />Sample Agreement <br />Rate Schedules - Exhibit A <br />Approved staffs recommendation, with the three (3) top ranked firms being Jay <br />Ammon Architect, Inc.; REI Engineers, Inc.; and A/R/C Associates, Inc. <br />8.H. 21-0105 Work Order No. 15 - Morgan & Eklund, Inc. 2021 Beach Profile Monitoring <br />Surveys (WINTER) <br />Recommended Action The recommendation of staff is for the BCC to approve Work Order No. 15 to the <br />Professional Land Surveying and Mapping Services contract with Morgan and <br />Eklund, Inc., in the amount of $49,267.50 and authorize the Chairman to sign two <br />(2) copies of the Work Order on behalf of the County <br />Indian River County Florida Page 6 <br />