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Y. Hydraulic Improvements to Lift Station No. 109 and Upgrades of Lift <br />Station No. 108 and Lift Station No. 115, Bid No. 2006013, Approval of <br />Final Payment to Contractor and Release of Retainage, UCP 42493 <br />-(memorandum -dated -September -2-1-,- 2006) -------------------------------------------------- 206-223 <br />Appro),ed the total project cost of $132,50(.00 and Application for <br />Pq�yinent No. 3 — Final as final pq�yinent to Underground "!hies, Inc. in <br />the amount of $12,587.50, as presented. <br />Z. Release of Partial Retainage with Indian River Industrial Contractors for the <br />Central Plant Expansion UCP 4 2347 Amendment 2 to Bid No. 7029 <br />-(memorandum -dated -October 5, 2006) ------------------------------------------------------ 224-227 <br />Appro),ed Amendment No. 2 to Indian Ri),er Industrial Contractors for <br />reducing the retainage to $10,000.00 and e.vecute saine as presented. <br />AA. Proclamation Honoring Betty M. Boger on Her Retirement from Indian <br />River County Board of County Commissioners, for Ten Years of Service, <br />Department ofUtility-Services, -Customer -Service ---------------------------------------- 228-229 <br />Appro),ed <br />BB. Acceptance Change Order No. 17, for the New County Administration <br />Buildings <br />-(memorandum -dated - October 18, 2006) ---------------------------------------------------- 230-241 <br />Approred to authorize the Counti, Administrator to e.vecute Change Order <br />No. 17 for a decrease to the GMP in the amount of $322,070 and an <br />increase to the O;o,ner Contingen(ly of $19,475.00. <br />CC. Microsoft Enterprise Agreement <br />-(memorandum -dated ---------------------------------------------------------------------------- 242-268 <br />Appro),ed the Microsoft Enterprise Agreement at an annual rate of <br />$90,479.66for a period of three years and an e.vten (led fun (ling period for <br />three years at a rate of $43,090.99 per year and authorized the Counti, <br />Administrator to sign the agreement. <br />DD. Miscellaneous Budget Amendment 002 <br />-(memorandum -dated ---------------------------------------------------------------------------- 269-271 <br />Appro red and adopted Resolution # 2006-163. <br />EE. Continuing Services for Water and Wastewater Engineering Consultants <br />Request for Qualifications <br />-(memorandum -dated - October 10, 2006) ---------------------------------------------------- 272-282 <br />Appro),ed the solicitation of Request For Quali <br />fications for Continuing <br />Contilting ,Verricesfor Water and Waste;o,ater Engineering Consultants. <br />7. CONSENT AGENDA (CONT'D.) PAGE <br />October 24, 2006 Page 7 of 18 <br />