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06/18/2024 (2)
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06/18/2024 (2)
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8/22/2024 10:34:47 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/18/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final June 18, 2024 <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.M. 24-0490 Sporting Clays Facility Improvements (IRC -1847) Final Payment, Release of <br />Retainage and Change Order No. 1 <br />Recommended action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 1847-5 to GRSC, Inc. in the amount of $39,635.59 for <br />final payment and release of retainage. <br />Attachments: Staff Report <br />Change Order No. 1 <br />Approved staffs recommendation <br />8. N. 24-0461 Ixora Park Infrastructure Improvements, Final Ranking of Design -Build Teams for <br />RFQ 2024030 and Amendment No.I to Agreement No. LPA0306, IRCDUS <br />Project ID 41.23.548 <br />Recommended Action: Staff recommends that the Indian River County Board of County Commissioners <br />approve the final ranking of teams, and authorize negotiations with the top ranked <br />team, as well as subsequently ranked teams, should negotiations with the top ranked <br />team fail. Staff also recommends approval of Amendment No. l to Agreement No. <br />LPA0306 between Florida Department of Environmental Protection and Indian River <br />County and authorize the Chair to execute it after approval by the County Attorney as <br />to form and legal sufficiency <br />Attachments: Staff Report <br />Amendment to Agreement No LPA0306 <br />Approved staffs recommendation <br />8.0. 24-0493 Authorization Request for Staff to Apply for Funding Through FDEP's Water Quality <br />Protection Grant Program <br />Recommended Action: The recommendation of staff is for the Board of County Commissioners to authorize <br />Staff to apply for Water Quality Protection Grant for Non -Point Source Management <br />prior to the June 30, 2024 deadline. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />B.P. 24-0494 Amendment No. 3 to Work Order No. 14 to Bowman Consulting Group, Ltd., and <br />Payment to Escape Ranch for North County 24 -Inch Force Main Replacement, <br />IRCDUS Project ID: 21.23.503 <br />Recommended Action: Staff recommends the Indian River County Board of County Commissioners approve <br />Amendment 3 to Work Order 14 to Bowman Consulting Group, Ltd., for bid <br />Indian River County Florida Page 7 <br />
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