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Board of County Commissioners Meeting Minutes - Final <br />August 17, 2021 <br />planned, and that staff had received three (3) bids for the new equipment. <br />A motion was made by Commissioner Moss, seconded by Vice Chairman O'Bryan, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Commissioner Moss, Chairman Flescher, Vice Chairman O'Bryan, Commissioner <br />Adams, and Commissioner Earman <br />8.X. 21-0736 Consideration of the Indian River County SHIP Program 2021 Annual Report <br />Recommended Action: Staff recommends that the Board of County Commissioners: 1. Approve the <br />attached SHIP 2021 annual report and authorize its submission to the Florida <br />Housing Finance Corporation; and 2. Authorize the Chairman to sign the attached <br />Certification form; and 3. Authorize staff to make any minor reporting changes to <br />the annual report and Certification form that may be requested by the Florida <br />Housing Finance Corporation. <br />Attachments: Staff Report <br />SHIP Summary Report <br />Annual Report 2018-19 <br />Annual Report Certification <br />Approved staffs recommendation <br />8.Y. 21-0746 Work Order with MBV Engineering, Inc. for Design of the Next Phase of the <br />Trans -Florida Central Railroad Trail <br />Recommended action: Staff recommends the Board approve the work order with MBV Engineering, Inc. <br />for design of the next phase of Trans -Florida Central Railroad Trail and authorize <br />the Chairman to execute it after the County Attorney has approved it as to form and <br />legal sufficiency. <br />Attachments: Staff Report <br />Work Order <br />Approved staffs recommendation <br />82. 21-0741 Sector 3 Beach and Dune Nourishment Project - Phase 1 (IRC -1925) APTIM, Work <br />Order No. 2018006-10, Pre -Construction Services <br />Recommended Action: Staff recommends the BCC authorize Work Order No. 2018006-10 in the total lump <br />sum amount of $10,589.30. Additionally, staff recommends the BCC authorize the <br />Chairman to execute Work Order No. 2018006-10. <br />Attachments: Staff Report <br />APTIM Work Order 2018006-10 <br />Work Order No 2018006-10 execution agreement <br />Approved staffs recommendation <br />Indian River County Florida Page 10 <br />