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06/21/2022 (4)
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06/21/2022 (4)
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8/22/2022 11:35:21 AM
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8/22/2022 11:33:58 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/21/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final June 21, 2022 <br />during the period commencing August 17, 2022, through and including <br />September 12, 2022. <br />8.J. 22-0508 Work Order No. 4 -Andersen Andre Consulting Engineers, Inc., IRC -1639 - 69th <br />Street From 66th Ave. to SR/US 1, Resurfacing Construction Materials Testing <br />Services <br />Recommended Action: Staff recommends approval of Work Order No. 4 to Andersen Andre Consulting <br />Engineers, Inc. authorizing the professional services as outlined in the Scope of <br />Services (Exhibit A) and requests the Board to authorize the Chairman to execute <br />Work Order No. 4 on their behalf for a not -to -exceed amount of $46,510. <br />Attachments: Staff Report <br />Work Order No. 4 & Scope <br />Approved staff's recommendation <br />8.K. 22-0511 11th Drive Project Construction Inspection Cost Share Approval <br />Recommended Action: Staff recommends the Board approve funding in the amount of $58,416.00 for the <br />reimbursement of Construction Inspection Services costs to Russell for the County <br />portion of 11 th Drive <br />Attachments: Staff Report <br />Russell-Moler Construction Services Contract <br />Approved staffs recommendation <br />8.L. 22-0512 Authorizing Resolution to Delegate Signature Authority for Grant Applications to <br />Various Agencies <br />Recommended Action: Staff recommends the authorizing Resolution be approved for the Chairman's <br />signature delegating signature authority for various agency grant application submittals <br />to the Assistant County Administrator, Parks and Recreation Director, and/or <br />Conservation Lands Manager. <br />Attachments: Staff Report <br />Authorizing Resolution for Grant Applications <br />Approved staffs recommendation and Resolution 2022-037, authorizing the Board <br />to delegate specific signature authority for various agency grant applications to <br />the Indian River County Assistant County Administrator, Parks and Recreation <br />Director, and Conservation Lands Manager. <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />Indian River County Florida Page 7 <br />
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