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Board of County Commissioners Meeting Minutes - Final June 7, 2022 <br />Attachments: Staff Report <br />ARFF Agreement COVB Airport IRCDES Eff 10.01.2021 <br />IRCDES COVB Airport Land Lease Eff 10.21.2021 <br />Memorandum of Lease Airport IRCDES Eff 10.21.2021 <br />Approved staffs recommendation <br />8.J. 22-0458 Amendment 1 to Work Order No. AACE-1, Moorhen Marsh Low Energy Aquatic <br />Plant System (LEAPS) IRC -2107 <br />Recommended action: Staff recommends approval of Amendment No. 1 to Work Order No. AACE-1 with <br />Andersen Andre Consulting Engineers, Inc. authorizing the professional services as <br />outlined in the Scope of Work and authorize the Chairman to execute Amendment <br />No. 1 to Work Order No. AACE-1 on their behalf for a Not -to -Exceed amount of <br />$47,472.00. <br />Attachments: Staff Report <br />Amendment No. 1 to WO No. AACE-1 <br />Approved staffs recommendation <br />8.K. 22-0459 Approval of Amendment No. 3 - FDEP Grant Agreement No. S0839 for <br />Construction of an Oyster Reef Along Foot Island in the Indian River Lagoon <br />Recommended Action: Approve Amendment No. 3 to FDEP Grant Agreement No. S0839 and authorize the <br />Chairman to execute it on behalf of the County. <br />Attachments: Staff Report <br />Amendment No. 3 to FDEP Agmt No. S0839 <br />Approved staffs recommendation <br />8.L. 22-0463 Amendment 2 to Work Order No. 3 for Bowman Consulting Group, Ltd., West <br />Wabasso Septic to Sewer Phase 3B <br />Recommended Action: Staff recommends that the Board of County Commissioners approve Amendment 2 <br />to Work Order No. 3 for Bowman Consulting, Inc., for a lump sum amount of <br />$7,540 and authorize the Chairman to sign, upon approval <br />Attachments: Staff Report <br />Amend 2 to Work Order 3 Bowman Consulting <br />Approved staffs recommendation <br />8.M. 22-0464 Reclaimed Water Agreement between Indian River County and New Indian River <br />Club Inc. <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the Reclaimed <br />Indian River County Florida Page 6 <br />