03/28/2023 (2) - Laserfiche WebLink

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Board of County Commissioners Meeting Minutes - Final March 28, 2023 (SUMMER) Recommended action: The recommendation of staff is for the BCC to approve Work Order No. 3 to the Professional Land Surveying and Mapping Services contract with Morgan and Eklund, Inc., in the amount of $74,400.50 and authorize the Chairman to sign two (2) copies of the Work Order on behalf of the County Attachments: Staff Report Morgan and Eklund IRC Summer 2023 WO No. 3 Work Order No. 3 Agreement Execution Approved staff's recommendation 8.V. 23-0256 Final Payment to National Metering Services, Inc. Recommended action: Staff recommends that the Board of County Commissioners approve the payment in the amount of $148,532.55, which represents reimbursement of two months' rent in the amount of $22,263.32 and release of retainage in the amount of $126,269.23 to National Metering Services, Inc. Attachments: Staff Report Invoice IRC 2022-09 Retainage Spreadsheet Approved staffs recommendation 8.W. 23-0257 Griffon Residences, LLC dba Crest Griffon, LLC Developer's Agreement Recommended action: Staff recommends that the Board of County Commissioners approve the Griffon Residences, LLC. Developer's Agreement with the County, and authorize the Chairman to execute the agreement to commit the county to a cost share in the amount of $42,000.00 for the work to be performed in the agreement Attachments: Staff Report Developers Agreement Hinterland Group Proposal Approved staffs recommendation 8.X. 23-0266 West Wabasso Phase 3 Septic to Sewer (S2S) Approval of FDEP Cost -Share Funding Agreement Recommended action: Staff recommends the Board of County Commissioners authorize the Director of Utility Services to sign the Florida Department of Environmental Protection Grant Agreement WG023 and all necessary documents in order to effectuate the grant agreement Indian River County Florida Page 9