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Board of County Commissioners Meeting Minutes - Final April 6, 2021 <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />8.K. 21-0342 Indian River County Subaward and Grant Agreement for Hurricane Isaias <br />Recommended Action: Staff recommends the Board approve and authorize the Chairman to execute the <br />agreement and all other documents necessary to effectuate the agreement and <br />authorize the County Administrator to sign any additional modifications. <br />Attachments: Staff Report <br />Federally -Funded Subaward and Grant Agreement <br />Approved staffs recommendation <br />8.L. 21-0363 CARES Act Amendments Designation of Authority <br />Recommended Action: Staff recommends that the Board approve the Revised First Amendment to <br />incorporate the final scope of work provided by the SDIRC. Staff further <br />recommends that the Board authorize the County Administrator to approve any <br />additional contract modifications to revise the scope of work, as long as the total <br />allocation remains unchanged. <br />Attachments: Staff Report <br />SDIRC CARES Act Revised First Amendment <br />Vice Chairman O'Bryan offered clarification that County Administrator Jason <br />Brown would only be approving modifications that did not alter the dollar amount <br />previously allocated. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Earman, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />8.M. 21-0367 Award of Bid 2021022 for Central WWTF RAS/WAS Pump Replacement <br />Recommended Action: Staff recommends the Board award Bid 2021022 to CenState Contractors, Inc., <br />approve the sample agreement and authorize the Chairman to execute the <br />agreement after receipt and approval of the required public construction bond and <br />insurance, and after approval by the County Attorney as to form and legal <br />sufficiency. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />Indian River County Florida Page 7 <br />