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<br />ON MOTION by Commissioner Adams, SECONDED by Commissioner <br />Lowther, the Board, by a 4-0 vote (Commissioner Ginn absent) <br />unanimously approved the Construction Testing Services Agreement with <br />Dunkelberger Engineering and Testing, Inc. in a not-to-exceed amount of <br />$17,337.50, as recommended by staff in their memorandum. <br /> <br />AGREEMENT IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br /> <br />RD <br />11.I.2. BID #5066 – OSLO ROAD AND 43 AVENUE INTERSECTION <br />IMPROVEMENTS – SHELTRA AND SON CONSTRUCTION CO., INC. <br /> <br />ON MOTION by Commissioner Adams, SECONDED by Commissioner <br />Neuberger, the Board, by a 4-0 vote (Commissioner Ginn absent) <br />unanimously awarded Bid #5066 to Sheltra and Son Construction Co., Inc. <br />in the amount of $2,347,748.75, pursuant to the terms set forth in staff’s <br />memorandum of September 18, 2003. <br /> <br />BID DOCUMENTS ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br /> <br />11.I.3. MURPHY ACT RESERVATION AND RELEASE MAPPING <br />PROJECT #0360 – ADDENDUM #1 TO AGREEMENT FOR SERVICES <br />WITH NICK MILLER, INC. <br /> <br />ON MOTION by Commissioner Adams, SECONDED by Commissioner <br />Lowther, the Board, by a 4-0 vote (Commissioner Ginn absent) <br />OCTOBER 7, 2003 18 <br /> <br />