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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 />document revisions and off-site gopher tortoise relocation in the amount of <br />$13,815.00, and authorize the Chair to execute Amendment No. 3 to Work Order <br />14, after review and approval by the County Attorney as to form and legal sufficiency, <br />and authorize staff to make payments for the management and monitoring fees when <br />due. So long as there are no changes in the dollar amounts under the amounts <br />approved, upon adequate completion of the work set forth in the work order, staff is <br />directed to make final payment to Bowman Consulting Group, LTD after review and <br />approval by the Purchasing Manager and the County Attorney's Office. Staff also <br />recommends the Board waive the requirement for bids for the physical relocation of <br />gopher tortoises from the site, in the not to exceed amount of $126,000, and <br />authorize the Purchasing Division to issue a purchase order, after review and approval <br />of Escape Ranch as a vendor by the Purchasing and Risk Management Divisions, and <br />the Comptroller. <br />Attachments: Staff Report <br />Bowman Amendment 3 to WO 14 <br />Email re estimate for gopher tortoise management and monitoring <br />fees <br />Approved staffs recommendation <br />8.Q. 24-0495 First Amendment to the Agreement Pertaining to RFP 2024005, Comprehensive <br />Utility Rate Study, to Stantec Consulting Services, Inc. for Additional Community <br />Engagement Marketing Services <br />Recommended Action: Staff recommends the Board approve the amendment to the agreement and authorize <br />the Chairman to sign, after review and approval by the County Attorney as to form <br />and legal sufficiency. <br />Attachments: Staff Report <br />First Amendment to Agreement <br />Approved staffs recommendation <br />8. R. 24-0499 Final Ranking of Firms and Selection of HDR Engineering, Inc. for RFQ 2024039 <br />Integrated Water Master Plan for the Department of Utility Services, IRCDUS <br />Project ID 00.23.547 <br />Recommended Action: staff recommends that the Indian River County Board of County Commissioners <br />approve the final ranking of firms and authorize negotiations with the top ranked firm, <br />and the subsequently ranked firms should negotiations with the top ranked firm fail. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />Indian River County Florida Page 8 <br />
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