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Board of County Commissioners Meeting Minutes - Final October 4, 2022 <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />12. DEPARTMENTAL MATTERS <br />A. Community Development <br />B. Emergency Services <br />C. General Services <br />D. Human Resources <br />E. Information Technology <br />E. Office of Management and Budget <br />G. Public Works <br />12.6.1. 22-0826 FDOT Supplemental Agreement No. 3 to Agreement FM No. 431759-2-54-01 <br />and Resolution Authorizing the Chairman's Signature for the Construction of <br />Intersection Improvements at SR -60 and 43rd Avenue, IRC -0853 <br />Recommended action: Staff recommends the Board of County Commissioners approve Supplemental <br />Agreement No. 3 to the CIGP Agreement FM No. 431759-2-54-01 and <br />Resolution and authorize the chairman to execute the same. <br />Attachments: Staff Report <br />Authorizing Resolution <br />Supplemental Agreement No. 3 <br />Public Works Director Richard Szpyrka provided an update on the construction <br />of intersection improvements at State Road (SR) 60 and 43rd Avenue. He <br />stated during construction, it was discovered a drainage trunk line located under <br />eastbound SR60 was found to have leaks. He added the Supplemental <br />Agreement No. 3 provided compensation to the contractor for the repair work <br />from the Florida Department of Transportation. <br />A motion was made by Commissioner Adams, seconded by Chairman O'Bryan, to <br />approve staffs recommendation and Resolution 2022-070, authorizing the <br />Chairman's execution of Supplemental Agreement No.3 to the County Incentive <br />Grant Program (CIGP) Agreement FM Number 431759-2-54-01 with the Florida <br />Department of Transportation for Construction and Construction Engineering <br />Inspection Services for intersection improvements at State Road 60 and 43rd <br />Avenue. The motion carried by the following vote: <br />Indian River County Florida Page 7 <br />