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09/23/2025
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09/23/2025
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12/11/2025 11:34:03 AM
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12/11/2025 11:33:01 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/23/2025
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final September 23, 2025 <br />Attachments: Change Order No. 1 <br />Contractor's Application for Payment No. 2413-2 <br />Approved staffs recommendation <br />9.X. 25-0856 Kimley-Horn and Associates, Inc. Work Order 21 for Wabasso Repump <br />Station Conversion - IRCDUS Project ID 21.25.519 <br />Recommended Action: Staff recommends that the Indian River County Board of County Commissioners <br />approve Work Order 21 pursuant to Continuing Contract Agreement, dated May 2, <br />2023 to Kimley-Horn and Associates, Inc. to provide professional services for the <br />Wabasso Repump Station Conversion project (Project ID 21.25.519) in the amount <br />of $464,623.95 and authorize the Chair to execute the same. So long as there are no <br />changes in the dollar amount under the amount approved, upon adequate completion <br />of the work set forth in the work order, staff is directed to make final payments to <br />Kimley-Horn and Associates, Inc. <br />Attachments: Scope of Services for Wabasso Repump Station Conversion <br />Approved staffs recommendation <br />9.Y. 25-0864 Amendment 1 to Agreement RFQ 2024039 Integrated Water Master Plan <br />with HDR Engineering, Inc. for Wabasso Causeway Bridge Reuse Main <br />Condition Assessment & Repair Design Services, IRCDUS Project ID: <br />31.24.509 <br />Recommended action: Staff recommends that the Indian River County Board of County Commissioners <br />approve Amendment 1 to Agreement RFQ 2024039 Integrated Water Master Plan <br />with HDR Engineering, Inc. for Wabasso Causeway Bridge Reuse Main Visual <br />Assessment, IRCDUS Project ID: 31.24.509 for an additional budget not -to -exceed <br />$409,077.72 and authorize the Chair to execute it after review and approval by the <br />County Attorney as to form and legal sufficiency. So long as there are no changes in <br />the dollar amount under the agreement and upon adequate completion of the services <br />set forth in the agreement, staff is directed to make final payment to HDR Engineering, <br />Inc. <br />Attachments: HDR Proposal for Amendment 1 to Agreement RFQ 2024039 <br />Executed Agreement RFQ 2024039 IWMP with HDR (PID 00.23.547) <br />Approved staffs recommendation <br />10. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10.A. 25-0940 IRC Sheriffs Office FY25 Auction Proceeds <br />Recommended action: Review attached request <br />Attachments: 09.17.25 Auction Proceeds Memo to Board <br />Indian River County Sheriff Eric Flowers was not present for this item. He submitted <br />Indian River County, Florida Page 10 <br />
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