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Board of County Commissioners Meeting Minutes - Final July 11, 2023 <br />Attachments: Staff Report <br />FWC Grant Sample Agreement <br />July 2023 IRC DV Removal Map <br />Approved staff's recommendation <br />8.AB. 23-0582 North Sebastian Phase I1 Water and Sewer Project FDEP Cost -Share Funding <br />Agreement (LPQ 00 19) Time Extension <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 LPQ0019 Amendment 3 and all necessary documents in order to <br />effectuate the grant time extension <br />Attachments: Staff Report <br />LPQ0019 Amendment 3 <br />Approved staff's recommendation <br />8.AC. 23-0583 Revision 1 to Amendment No. 1 to Centerline, Inc. for West Wabasso Septic to <br />Sewer Phase 3B Project <br />Recommended Action: Staff recommends the Board of County Commissioners approve the Revision to <br />Amendment No.1 to Centerline, Inc. in the amount of $1,368,176.77, which would <br />effectively add both Phase 3A and 3B construction costs under one agreement, and <br />authorize the Chairman to execute it, after review and approval of the required <br />amendment to the public construction bond. So long as there are no changes in the <br />dollar amount under the revised Work Order, upon adequate completion of the work <br />set forth in the Work Order, staff is directed to make final payment and release any <br />retainage to Centerline, Inc., after review and approval by the Purchasing Manager <br />and the County Attorney's Office <br />Attachments: Staff Report <br />Change Order No 1 <br />Amendment 1 to Centerline Agreement <br />Approved staff's recommendation <br />8.AD. 23-0584 Work Order #1 - West Regional Wastewater Treatment Facility Effluent Reject <br />System <br />Recommended Action: Staff recommends that the Board of County Commissioners approve Work Order <br />No. 1 with Kimley-Horn and Associates, Inc. in the amount of $151,343.00 to <br />provide design, permitting, bid and construction phase services, and authorize the <br />chair to execute the same. So long as there are no changes in the dollar amount under <br />the work order, upon adequate completion of the work set forth in the work order, <br />Indian River County Florida Page 12 <br />