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08/17/2021 (2)
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08/17/2021 (2)
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10/14/2021 11:43:16 AM
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10/14/2021 11:41:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/17/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />August 17, 2021 <br />8.AA. 21-0743 Sector 3 Beach and Dune Nourishment Project - Phase 2 (IRC2109) APTIM, Work <br />Order No. 2018006-11, Pre -Construction Services <br />Recommended Action: Staff recommends the BCC authorize Work Order No. 2018006-11 in the total lump <br />sum amount of $30,606.55. Additionally, staff recommends the BCC authorize the <br />Chairman to execute Work Order No. 2018006-11. <br />Attachments: Staff Report <br />APTIM Work Order No. 2018006-11 <br />Work Order No 2018006-11 execution agreement <br />Approved staff's recommendation <br />8.AB. 21-0730 Amendment Number 3 to the Agreement for Professional Services 45th Street <br />Improvements (IRC -1722) - RFQ 2018012 <br />Recommended Action: Staff recommends approval of Amendment Number 3 to the Agreement for <br />Professional Services with Masteller & Moler, Inc. authorizing the professional <br />services as outlined in Exhibit A and authorize the Chairman to execute <br />Amendment Number 2 on their behalf for a lump sum amount of $47,400. <br />Attachments: Staff Report <br />Amendment 3 to Agreement <br />Approved staffs recommendation <br />8.AC. 21-0749 Final Payment, Release of Retainage and Change Order No. 1 Indian River <br />Boulevard and 8th Street Signalization IRC -1909 <br />Recommended Action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 8 in the amount of $41,856.91 for final payment and <br />release of retainage. <br />Attachments: Staff Report <br />Change Order No. 1 <br />Approved staff's recommendation <br />8.AD. 21-0753 Amendment No. 19 to Indian River County Civil Engineering and Land Surveying <br />Agreement for Bridge Replacements and Widening of 66th Avenue from South of <br />SR60 to North of 57th Street <br />Recommended Action: Staff recommends the Board of County Commissioners approve Amendment No. <br />19 with Arcadis US, Inc. for an amount not -to -exceed $55,000.00 and authorize the <br />Chairman to execute the amendment. <br />Attachments: Staff Report <br />Amendment No. 19 from Arcadis US Inc. <br />Approved staff's recommendation <br />Indian River County Florida Page 11 <br />
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