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Board of County Commissioners Meeting Minutes - Final August 16, 2022 <br />8.AF. 22-0680 Amendment 2 Work Order No. 10 for Masteller & Moler, Inc., North County <br />Water and Septic to Sewer Phase 11 Project - Private Side Connections <br />Recommended Action: Staff recommends the Board of County Commissioners approve Amendment 2 Work <br />Order No. 10 for Masteller and Moler, Inc., in the amount of $5,180.00, and <br />authorize the Chairman to sign <br />Attachments: Staff Report <br />Amendment 2 WO No 10 <br />Approved staffs recommendation <br />8.AG. 22-0667 Floravon Shores Septic to Sewer Approval of FDEP Cost -Share Funding Agreement <br />Recommended Action: Staff recommends the Board of County Commissioners authorize the Director of <br />Utility Services to sign the Florida Department of Environmental Protection Grant <br />Agreement WG023 and all necessary documents in order to effectuate the grant <br />agreement <br />Attachments: Staff Report <br />FDEP Grant Agreement <br />IRC Grant Form <br />Chairman Peter O'Bryan commented this item was for approval of Florida <br />Department of Environment Protection (FDEP) cost -share funding to be used for <br />septic to sewer approval. He stated he had met with Sean Lieske, Director of Utility <br />Services, who was in favor of the septic -to -sewer conversions, but had concerns <br />regarding the lack of a clear policy on the mandatory hookup. Chairman O'Bryan <br />asked if the Board was agreeable to giving staff direction to look into options <br />available and bring the item back on an October agenda. <br />A motion was made by Commissioner Adams, seconded by Chairman O'Bryan, to <br />direct staff to look into options available and bring back on a October Agenda. <br />The motion carried by the following vote: <br />Aye: 4- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, and <br />Commissioner Flescher <br />Absent: 1 - Commissioner Moss <br />8.AH. 22-0668 Final Pay to Masteller & Moler, Inc. for CCNA2018 Work Order No. 7 <br />Amendment No. 2, 8th Street 24" Force Main Relocation <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the payment in <br />the amount of $1,974.00, which represents final payment of Work Order No. 7 <br />Amendment No. 2 to Masteller & Moler, Inc <br />Attachments: Staff Report <br />Invoice No 1943LHJ-4 <br />Indian River County Florida Page 13 <br />