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08/15/2023 (3)
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08/15/2023 (3)
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10/23/2023 10:56:55 AM
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10/23/2023 10:54:57 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/15/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />Attachments: Staff Report <br />Work Order No 2 - West Wabasso Phase 3A <br />Approved staffs recommendation <br />August 15, 2023 <br />8.AP. 23-0715 Payment for Replacement of Backflow Device and Installation of Protective Cage at <br />Gifford Youth Achievement Center <br />Recommended Action: Indian River County Department of Utility Services requests the Indian River County <br />Board of County Commissioners approve the transfer of $2,782.93 from Indian <br />River County's General Fund/GYAC/Renewal and Replacement Account <br />001-247021 to the expense account of General Fund/Facilities Management/Other <br />Contractual Services /GYAC, Account 00122019-033490-21023 <br />Attachments: Staff Report <br />Invoice 070723 <br />Approved staff's recommendation <br />8.AQ. 23-0716 Amendment 2 to Kimley-Horn Work Order No. 15 - Ixora Park Sewer <br />Rehabilitation <br />Recommended Action: Staff recommends that the Board of County Commissioners approve Amendment 2 <br />to Kimley-Horn and Associates, Inc. Work Order No. 15 in the amount of <br />$31,254.00 to cover additional Indian River County Department of Utility Services' <br />requested changes for the Ixora Park Sewer Rehabilitation, and authorize the chair to <br />execute the same. So long as there are no changes in the dollar amount under the <br />work order, upon adequate completion of the work set forth in the work order, staff <br />is directed to make final payment and release any retainage to Kimley-Horn and <br />Associates, Inc., after review and approval by the Purchasing Manager and the <br />County Attorney's Office <br />Attachments: Staff Report <br />John Boyer's Email re Ixora Park - Kimlev Horn Services <br />Amendment 2 and Scope of Work <br />Approved staff's recommendation <br />8.AR. 23-0717 Termination of Reclaimed Water Agreement with John's Island Water Management <br />Recommended Action: Indian River County Department of Utility Services recommends the Indian River <br />County Board of County Commissioners approve the "Termination of Agreement for <br />the Delivery of Reclaimed Water Between Indian River County, Florida, and John's <br />Island Water Management, Inc." and authorize the Chairman to sign on their behalf <br />Attachments: Staff Report <br />Termination of Reclaimed Water Agreement <br />Indian River County Florida Page 16 <br />
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