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Board of County Commissioners Meeting Minutes - Final August 16, 2022 Stormwater Treatment Facility Recommended Action: Staff recommends that the Board of County Commissioners approve Amendment No. 1 to Grant Agreement 36528 extending the terms of the grant from September 30, 2022 to January 31, 2023 in order to allow for completion of construction for the Moorhen Marsh LEAPSTM, and authorize the Chairman to execute Amendment No. 1 Attachments: Staff Report SJRWMD Grant 36528 Amendment No. 1 Approved staffs recommendation 8.T. 22-0630 Amendment No. 1 to Work Order No. 7 Ecological Associates, Inc. Habitat Conservation Plan (HCP) Sea Turtle Monitoring North and South County Recommended action: The recommendation of staff is for the Board to approve Amendment No. 1 to Work Order No. 7 of the contract with Ecological Associates, Inc. in the amount of $6,215.00, and authorize the Chairman to sign on behalf of the County Attachments: Staff Report EAI WO No. 7 Amended Scope EAI WO No. 7 Amendment No. 1 Execution Approved staffs recommendation 8.U. 22-0632 Amendment No. 1 to APTIM Work Order No. 2018006-13, Sector 3 Beach and Dune Restoration Project (IRC 1925) Post Construction Environmental Monitoring (Phase 1 Year 1 Monitoring and Phase 2 Immediate Post Construction Monitoring) Recommended Action: Staff recommends the BCC authorize Amendment No. 1 to Work Order No. 2018006-13 in the total lump sum amount of $19,117.50. Additionally, staff recommends the BCC authorize the Chairman to execute Amendment No. 1 to Work Order No. 2018006-13. Attachments: Staff Report 2018006-13 Amendment No 1 2018006-13 Amendment No 1 Execution Approved staffs recommendation 8.V. 22-0661 Release of Retainage for Sector 5 Additional Dune Planting Project (IRC -2112) Recommended action: Staff recommends payment of final invoice number 4 in the amount of $14,083.75, and the release and payment of Contractor's retainage in the amount of $7,412.50 Indian River County Florida Page 9