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Board of County Commissioners Meeting Minutes - Final August 20, 2024 <br />Recommended Action: Staff recommends the Board approve the purchase order for repairs to the culvert <br />and authorize the Purchasing Manager to approve change orders for unanticipated <br />conditions, up to a total PO amount of $100,000. <br />Attachments: Staff Report <br />CK Quote <br />Approved staffs recommendation <br />8.AI. 24-0564 Work Order Number 4 - Amendment 1, Dune Crossover Replacement of Two Dune <br />Crossover Structures and One Dune Crossover Ramp Repair at the Tracking Station <br />Beach Access <br />Recommended Action: Staff respectfully requests the Chairman approve Work Order 4 Amendment 1, <br />Coastal Waterways Design & Engineering, LLC Continuing Engineering Services <br />RFQ2010008- Dune Crossover Replacement of Two Dune Crossover Structures <br />and One Dune Crossover Ramp Repair at Tracking Station Beach Access, and the <br />County Administrator execute Work Order 4 Amendment 1 under the signing <br />authority granted by the Board of County Commissioners at the July 2, 2024 BCC <br />meeting, and after review and approval by the County Attorney. <br />Attachments: Staff Report <br />Trackinq Station Dune W04A1 <br />Parks Recreation and Conservation Director Beth Powell brought the item to the <br />Board's attention in order to modify staffs recommendation. She requested removal <br />of the direction to have the County Administrator sign the agreement; the document <br />was to go through the regular routing procedures. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Earman, to approve staff's recommendation, as modified. The motion carried by <br />the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />8.AJ. 24-0617 United Way Pickleball Tournament License Agreement <br />Recommended action: Staff respectfully requests that the Board of County Commissioners approve the <br />License Agreement with United Way of Indian River County Inc. and authorize the <br />Chairman to execute the agreement after review and approval for legal sufficiency by <br />the County Attorney. <br />Attachments: Staff Report <br />United WaV Pickle Ball Agreement <br />Indian River County Florida Page 14 <br />