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12/07/2021 (3)
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12/07/2021 (3)
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2/21/2022 9:52:55 AM
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2/21/2022 9:47:17 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/07/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 7, 2021 <br />Attachments: Memo <br />BOCC Compliance Statement <br />SWDD Compliance Statement <br />EMS Compliance Statement <br />Approved staff's recommendation <br />8.G. 21-0988 Oyster Bar Marsh Conservation Area Public Use Improvements - Amendment <br />Number 1 to Work Order Number 5 Continued Construction Administration <br />Services - Coastal Waterways Design & Engineering, LLC <br />Recommended action: Staff recommends the Board accepts Amendment 1 to Work Order Number 5 with <br />Coastal Waterways authorizing the professional services as outlined in the Scope of <br />Services and requests the Board to authorize the Chairman to execute the Work <br />Order on their behalf for a lump sum amount of $13,018.50 upon approval by the <br />County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Amendment 1 to Work Order No 5 <br />Scope of Work - Exh A <br />Rate Schedule - Exh B <br />Approved staff's recommendation <br />8.H. 21-1112 Final Pay to Summerlin's Marine Construction, Inc. for Oslo Riverfront Conservation <br />Area <br />Recommended Action: Staff recommends the Board approve Change Order No. I and payment of the <br />Contractor's Application for final payment in the amount of $21,970.20 for final <br />payment and release of retainage. <br />Attachments: Staff Report <br />Invoice <br />Change Order ORCA Overlook 11-23-21 <br />Approved staff's recommendation <br />8.1. 21-1119 2021/22 FIND Waterways Assistance Program Grant Award for the Environmental <br />Learning Center Main Dock <br />Recommended action: Staff respectfully recommends that the Board accept the Florida Inland Navigation <br />District Grant (IR -21-71) and authorize the Chairman to execute the Agreement with <br />the Florida Inland Navigation District Project Agreement <br />IR -21-71. <br />Indian River County Florida Page 4 <br />
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