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Board of County Commissioners Meeting Minutes - Final <br />8.1. 22-0340 Request by Sand Ridge Sebastian, LLC for Release of an Easement <br />May 3, 2022 <br />Recommended Action: Staff recommends that the Board, through adoption of the draft resolution, approve <br />release of the 24' Marginal Access Easement described in the draft resolution. <br />Attachments: Staff Report <br />Sketch of Description Map <br />Draft County Resolution Releasing Easement <br />Approved Resolution 2022-019, releasing an easement located at Century Plaza <br />(13240-13262 US HWY 1). <br />8.J. 22-0342 Work Change Directive to Timothy Rose Contracting, LLC under their contract <br />with Pulte for Developer's Agreement with Pulte Homes <br />Recommended action: Staff recommends that the Board of County Commissioners approve the <br />recommend modifications to the utility relocation work affiliated with Pulte Homes <br />Developer's Agreement with the County and authorize staff to direct Pulte to <br />approve Change Directive #7 with Timothy Rose Contracting, Inc., and also agree <br />to reimburse Pulte Homes in the amount of $183,552.97, for the work change <br />directive. <br />Attachments: Staff Report <br />Change Directive 7 between Pulte and TRC <br />Approved staff's recommendation <br />8.K. 22-0347 Work Order No. 8, Kimley-Horn and Associates, North County Water Plant 2023 <br />Discharge Permit Renewal <br />Recommended action: Staff recommends that the Board of County Commissioners approve Work Order <br />No. 8 with Kimley-Horn and Associates, Inc., for the amount of $34,455 for this <br />fiscal year's portion (FY 2021/2022), and the amount of $34,455, which will be <br />paid in FY 2022/2023, along with the $6,000 permit application fee in FY <br />2022/2023, and authorize the Chairman to execute the same, as presented. <br />Attachments: Staff Report <br />8.L. 22-0349 <br />Recommended Action: <br />Work Order No 8 - Kimley-Horn and Associates <br />Approved staff's recommendation <br />Force Main Replacement Under 49th Street along 58th Avenue <br />Staff recommends that the Board of County Commissioners waive the requirement <br />for bids and authorize the issuance of a purchase order for the work to Timothy <br />Rose Contracting, Inc., to perform the utility replacement for the amount of <br />$172,293.87. <br />Indian River County Florida Page 6 <br />