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Board of County Commissioners Meeting Minutes - Final June 15, 2021 <br />Director Burke noted that after bids had been accepted, the Board allocated $6 <br />million of American Rescue Plan funds for the project, which necessitated the <br />addition of federal requirements to the agreement. Staff recommended <br />awarding the bid to TLC pending their acceptance of the additional federal <br />clauses. <br />Upon query by Vice Chairman O'Bryan, County Attorney Dylan Reingold <br />informed that the federal clauses were impactful, but many contractors were <br />familiar with them and staff would verify that TLC was comfortable with the <br />additional requirements. Commissioner Earman received information from <br />Director Burke regarding the additional recommended items which were <br />needed to ensure that the WTP's aging system continued to be functional and <br />reliable. <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, <br />to approve staff's recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />12.H.2. 21-0608 Approval of Work Order 6 to Kimley-Horn and Associates for South County <br />Reverse Osmosis Water Treatment Plant Construction Phase Services <br />Recommended Action: Staff recommends that the Board of County Commissioners approve Work Oder <br />No. 6, as per the Agreement for Professional Services for Water Plant and Water <br />Resources Engineering Services Request for Quotation 2019070, and authorize <br />the Chairman to execute the Work Order on their behalf to engage the services <br />of Kimley-Horn and Associates, Inc., for the amount of $1,222,545.00 <br />Attachments: Staff Report <br />Work Order No 6 with KHA <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />13. COUNTY ATTORNEY MATTERS <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Joseph E. Flescher, Chairman <br />B. Commissioner Peter D. O'Bryan, Vice Chairman <br />C. Commissioner Susan Adams <br />Indian River County Florida Page 9 <br />