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Board of County Commissioners Meeting Minutes - Final February 1, 2022 <br />Area and authorize the Chairman to execute the License Agreement. <br />Attachments: Staff Report <br />License Agreement <br />Approved staff's recommendation <br />8. L. 22-0065 Waiver of Bid - Authorizing the Renovation of the Myrtha Skin Liner at the North <br />County Aquatic Center by A and W Flooring Inc. <br />Recommended action: Staff respectfully recommends the Indian River County Board of County <br />Commissioners waive the requirements for bids and authorize the Purchasing <br />Division to issue a purchase order to A and W Flooring Inc. for the replacement and <br />renovation of the Myrtha Skin liner at the North County Aquatics Center. <br />Attachments: Staff Report <br />Murtha Pools Sole Source Letter <br />Pool Repairs & Liner Quote <br />Dewatering Quote <br />Approved staff's recommendation <br />8.M. 22-0081 Amendment No. 1, Work Order Number 27, - Continuing Engineering Services <br />RFP 2018008 - Dick Bird Park Pickleball Courts <br />Recommended Action: Staff respectfully recommends approval of Amendment NO. 1, Work Order <br />Number 27, South County Dick Bird Park Pickle Ball Courts Continuing <br />Consulting Engineering Services Agreements for RFQ 2018008 with Kimley-Horn <br />and Associates, Inc., authorizing the professional services as outlined in Exhibit B <br />in the amount of $3,800, and requests the Board authorize the Chairman to execute <br />Amendment NO. 1, Work Order Number 27. <br />Attachments: Staff Report <br />Amendment 1 Work Order No 27 <br />Approved staffs recommendation <br />8.N. 22-0082 Oslo Riverfront Conservation Area Interlocal Agreement with St. Johns River <br />Water Management District <br />Recommended Action: Staff respectfully recommends that the Board accept the Interlocal Management <br />Agreement Between St. Johns River Water Management District and Florida Inland <br />Navigation District and Indian River County for Oslo Riverfront Conservation Area <br />and authorize the Chairman to execute the Agreement with the Florida Inland <br />Indian River County Florida Page 8 <br />