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8.T. FINAL PAYMENT (RETAINAGE) TO DUNKELBERGER ENGINEERING AND <br />TESTING, INC. <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Solari, the Board unanimously approved <br />the final payment request by authorizing the release of the <br />retainage of $2,199.12 to Dunkelberger Engineering and <br />Testing, Inc., as recommended in the memorandum of <br />September 29, 2009. <br />8.U. H.U.D..D. GRANT FOR SHELTER PLUS CARE GRANT, FL 0113C4H090800 <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Solari, the Board unanimously approved <br />the new Shelter Plus Care Grant, FLO113C4H090800 <br />Grant Agreement with the United States Department of <br />Housing and Urban Development (HUD), and authorized <br />the Chairman to execute same, accordingly, as <br />recommended in the memorandum of September 30, 2009. <br />DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.V. RELEASE OF RETAINAGE FOR WORK ORDER No. M1 WITHMALCOLM <br />PIRNIE, INC. FOR THE MAIN RELIEF CANAL <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Solari, the Board unanimously <br />authorized payment of Malcolm Pirnie's final invoice for <br />release of retainage in the amount of $7,630.18, as <br />recommended in the memorandum of September 21, 2009. <br />14 <br />October 6, 2009 <br />