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9:26 <br /> 00. Fischer Lake Island Petition Water Assessment Project, Request for <br /> a.m. Authorization for the Department of Utility Services to Proceed with <br /> Engineering Design Services and Retain Masteller, Moler and Taylor for <br /> Surveying Services <br /> (memorandum dated August 6, 2015) <br /> --------------------------- -------------------------------- <br /> Vice Chairman Solari explained that the Board would be deciding <br /> whether to terminate or move forward with the project. <br /> i <br /> ON MOTION by Vice Chairman Solari, SECONDED by <br /> Commissioner O'Bryan, the Board unanimously: (1) approved and <br /> authorized the Chairman to execute Work Order No. 3 with Masteller, <br /> Moler and Taylor, Inc., for a lump sum amount of$22,870.00; and (2) <br /> authorized staff to move the project to the Design Phase. <br /> PP. Indian River Farms Water Control District Five-Year Lease Agreements to <br /> Add IRC-11 <br /> (memorandum dated July 16, 2015) 404-412 <br /> - - -------------------------------------------------------------------------------------- <br /> Approved to add IRC-11, as presented on page 412 of the Agenda <br /> Packet, to the existing Interlocal Agreement with Indian River Farms <br /> Water Control District, and authorized the Chairman to execute same. <br /> QQ. Osprey Marsh Stormwater Park: Construction Project Closeout and Release <br /> of Retainage to Close Construction <br /> (memorandum dated August 5, 2015) 413-434 <br /> --------------------------------------------------------------------------------------------------------------------- <br /> Approved: (1) Change Order No. 6 (Final) and authorized the <br /> Chairman to execute same; (2) Pay Request No. 18 (Final), and (3) <br /> release of$300,740.94 in retainage to Close Construction, LLC. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> 9:48 1. 91" Lane Petition Millings Project in Glendale Lakes Subdivision <br /> a.m. and Glendale Lakes Subdivision Unit Two, IRC Project No. 1436 <br /> (memorandum dated July 20, 2015) <br /> 435-442 <br /> - --- ----------------------------------------------------------------------------------------------------- <br /> Legislative <br /> PROOF OF PUBLICATION OF ADVERTISEMENT FOR <br /> HEARING IS ON FILE IN THE OFFICE OF THE CLERK <br /> TO THE BOARD. <br /> I <br /> Board of County Commission Meeting Page 11 <br /> August 18,2015 <br />