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Board of County Commissioners Meeting Minutes - Final March 9, 2021 E. Information Technology F. Office of Management and Budget G Public Works 12.6.1. 21-0305 Award of RFQ No. 2021015 (IRC -1505), CEI Services for 66th Ave from 49th Street to 69th Street Roadway Widening Recommended Action: Staff recommends approval of Agreement with Consor Engineers, LLC, authorizing the professional services as outlined in the Scope of Services and requests the Board authorize the Chairman to execute Agreement on their behalf for a lump sum amount of $4,498,533.42. Attachments: Staff Report CEI Agreement Attachment "A" Attachment "B" Attachment "C" Director of Public Works Rich Szpyrka appeared before the Board to request approval of Consor Engineers agreement for Construction Engineering Inspection (CEI) Services related to the widening of 66th Avenue from 49th Street to 69th Roadway. He noted that the hiring of a CEI consultant was a requirement of the Florida Department of Transportation (FDOT) grant the County received for this project. A motion was made by Commissioner Adams, seconded by Chairman Flescher, to approve staffs recommendation. The motion carried by the following vote: Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Earman, and Commissioner Moss 12.6.2. 21-0317 Florida Department of Environmental Protection's Central Indian River Lagoon Basin Management Action Plan Recommended Action: Staff recommends that the Board authorize County Staff to seek an extension of time to the filing deadline in order to continue conversations to resolve County's concerns. In the event these discussions are unsuccessful, County Staff recommends the Board authorize the filing of a petition challenging FDEP's proposed agency action of finalizing the Central Indian River Lagoon Basin Management Action Plan as a last resort in order to preserve the County's rights. Indian River County Florida Page 8