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Alternative No. 2 Reject the Agreement and renegotiate. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the Chairman be authorized to execute the Agreement on behalf of the County. Funding to be by the CDBG program. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Agreement for Administrative Services with Clark, Roumelis and Associates, Inc., in the amount of $57,000, with funding by the CDBG program, as recommended in the Memorandum. (Alternative No.1) COPY OF PARTIALLY EXECUTED CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SOUTH COUNTY REGIONAL REPUN P STATION AND FORCE MAIN ENGINEERS FINAL PAY REQUEST - "TELLER AND MOLER The Board reviewed a Memorandum of March 27, 1996: DATE: MARCH 27, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI SERVICES PREPARED WILLIAM F Mc AND STAFFED CAPITAL CTS ENGINEER BY: DEPAR F UTILITY SERVICES SUBJECT: SOUTH COUNTY REGIONAL REPUMP STATION AND FORCE MAIN, ENGINEERS FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. IIS -93 -28 -CS BACKGROUND AND ANALYSIS On, November 2, 1993, the Indian River County Board of County Commissioners approved a contract with Masteller and Moler for design and construction services for the above -referenced project. The project has been completed and accepted by the County and the consultant has fulfilled all the contractual obligations to the County. for this project. Attached is a copy of the final pay request and the Utilities Department is requesting approval of final payment to the engineer. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the engineer's final pay request as submitted. 67 April 9, 1996 600K 97 PACE 7:,inn