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Board of County Commissioners Meeting Minutes - Final April 8, 2025 <br />Approved staffs recommendation <br />9.G. 25-0440 Fire Station 11 Renovations, Change Order #1 <br />Recommended Action: Staff recommends approving the Change Order #1, for an increase in the Contract <br />amount of $13,775.69 for a total of $525,287.69. <br />Attachments: Summary from Proctor to Capital Projects Mar <br />Work Change Directives 1-10 Tracking Log <br />Change Order #1 <br />Approved staffs recommendation <br />9.H. 25-0374 Southeastern Fastpitch Inc. License Agreement <br />Recommended action: Staff respectfully requests that the Board of County Commissioners approve the <br />Parks Recreation & Conservation License Agreement with Southeastern Fast Pitch <br />Inc. and authorize the Chairman to execute the agreement after review and approval <br />by the County Attorney. <br />Attachments: Southeastern Fastpitch LICENSE AGMT 2025 <br />Approved staffs recommendation <br />9.1. 25-0420 St. John's River Water Management District Project Agreement <br />Amendment for the South Oslo Riverfront Conservation Area <br />Recommended Action: Staff respectfully recommends the Board accept the Project Amendment for Contract <br />38600 for the South Oslo Floodplain Restoration Project, and authorize the Chairman <br />to execute the Amendment after review and approval by the County Attorney. <br />Attachments: SJRWMD AMD #1 - IRC SORCA <br />Approved staffs recommendation <br />9.J. 25-0427 Work Order with MBV Engineering, Inc., for Design of 43rd Avenue <br />Sidewalks <br />Recommended Action: Staff recommends the Board approve the work order with MBV Engineering, Inc. for <br />design of the 43rd Avenue sidewalks and related improvements and authorize the <br />Chairman to execute the work order. <br />Attachments: Work Order with MBV <br />Indian River County, Florida Page 5 <br />