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Board of County Commissioners Meeting Minutes - Final October 3, 2023 Attachments: Staff Report FDEP Agreement No LPA0306 Grant Form Approved staffs recommendation 8.L. 23-0916 Kimley-Horn and Associates, Inc. Construction Phase Services for Utility Work by Highway Contractor Projects Recommended Action: Staff recommends that the Board of County Commissioners approve Work Order Nos. 3, 4, and 5 with Kimley-Horn and Associates, Inc. in the amounts of $95,240.00, $106,940.00, and $24,135.00, respectively, to provide construction phase services, and authorize the Chair to execute the same. So long as there are no changes in the dollar amount under the work orders, upon adequate completion of the work set forth in the work orders, staff is directed to make final payments to Kimley-Horn and Associates, Inc., after review and approval by the Purchasing Manager and the County Attorney's Office Attachments: Staff Report Kimlev-Horn WO 3 Kimlev-Horn WO 4 Kimlev-Horn WO 5 Approved staffs recommendation 8.M. 23-0917 Sector 4 Hurricanes Ian and Nicole Dune Restoration Project, Coastal Tech Work Order No. 2023051-02, Design, Permitting, and Bidding Services Recommended action: The recommendation of staff is for the Board to approve Work Order No. 2023051-02 to the contract with Coastal Technology Corporation and authorize the Chairman to sign on behalf of the County Attachments: Staff Report WO #2023051-02 Agreement Approved staffs recommendation 8.N. 23-0922 Purchase of Mitigation Credits for IRC Fire Rescue Station #7, IRC -1911 Recommended Action: Staff recommends approval of purchasing 0.10 UMAM mitigation bank credits from the Basin 22 Mitigation Bank in the amount of $26,500.00 for offsetting the proposed wetland impacts to the project area as outlined in the Agreement and requests the Board authorize the Chairman to execute the Agreement on their behalf Indian River County Florida Page 7