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Board of County Commissioners Meeting Minutes — Final <br />June 15, 2021 <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />8.F. 21-0598 66th Avenue - Amendment No. 10 to Kimley-Horn & Associates, Inc. (IRC -1505) <br />Recommended Action: Staff recommends approval of Amendment No. 10 to Kimley-Horn & Associates, <br />Inc., and requests the Board authorize the Chairman to execute Amendment No. 10 <br />on their behalf for a lump sum amount of $25,175.00. <br />Attachments: Staff Report <br />Amendment No. 10 <br />Approved staffs recommendation <br />8.G. 21-0599 Opioid Litigation <br />Recommended Action: The County Attorney's Office recommends that the Indian River County Board of <br />County Commissioners vote to approve the proposed Memorandum of <br />Understanding and the related resolution and authorize the chair to execute a <br />Memorandum of Understanding substantially similar to that presented to the Board, <br />any and all other documents necessary to effectuate the Memorandum of <br />Understanding. <br />Attachments: Staff Report <br />Letter to Chairman Flescher dated 04.13.21 <br />Memorandum of Understanding Proposal <br />Resolution <br />Approved staffs recommendation and Resolution 2021-041, authorizing Indian River <br />County to join with the State of Florida and other local governmental units as a <br />participant in the Florida Memorandum of Understanding and formal agreements <br />implementing a unified plan; and providing for an effective date. <br />8.H. 21-0606 Amendment 1 to Work Order No. 10 for Masteller & Moler, Inc., North County <br />Water and Sewer Project Phase 2 - Additional Design Services <br />Recommended Action: Staff recommends the Board of County Commissioners approve Amendment 1 to <br />Work Order No. 10 for Masteller and Moler, Inc. (MM) in the amount of <br />$159,885.00. The approval of this work order shall be contingent on the approval of <br />the Continuing Consulting Engineering Services Agreement for Professional <br />Services with MM <br />Attachments: Staff Report <br />Amendment 1 to Work Order No 10 Masteller & Moler Inc <br />Approved staffs recommendation <br />Indian River County Florida Page 4 <br />