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Board of County Commissioners Meeting Minutes - Final June 20, 2023 Masteller & Moler, Inc., in the amount of $1,796.30 to provide construction phase services including research and design of private water and sewer infrastructure, and authorize the chair to execute the same. Upon adequate completion of the work set forth in the work order, staff is directed to make final payment and release any retainage to Masteller & Moler, Inc., after review and approval by the Purchasing Manager and the County Attorney's Office Attachments: Staff Report Work Order No 10 Final Invoice Approved staffs recommendation 8.AH. 23-0539 DEP Grant Agreement 23IR2 (Indian River County 2022 Hurricane Ian and Nicole Recovery Project) Recommended action: Staff recommends the Board approve FDEP Grant Agreement No. 23IR2 for up to $3,745,691.41 and authorize the Chairman to sign the Agreement on behalf of the County. Following Board approval, the County will transmit the partially executed Agreement to the State for final signatures. Upon receipt of the fully executed original FDEP Grant Agreement 23IR2 from the State, staff will transmit to the Clerk to the Board of County Commissioners for filing. Attachments: Staff Report FDEP Grant Agreement 231R2 Grant Form No. 231R2 FDEP Hurricane Ian and Nicole Recovery Plan Approved staffs recommendation 8.A1. 23-0542 Additional Service No. 3, for Additional Civil Engineering Services Sandridge Golf Club - New Clubhouse Recommended Action: Staff recommends approving Additional Service No. 3 authorizing the $16,775.00 increase to the contract with Sparcdesign and authorizing the Chairman to sign the Additional Service #3 on behalf of the Board. The new total contract price will be $453,535.00 Attachments: Staff Report Executed Agreement Add'I Service #1 Add'I Service # 2 Add'I Service #3 Approved staffs recommendation Indian River County Florida Page 12