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<br />unanimously approved Addendum #1 to the Agreement with Nick Miller, <br />Inc. and authorized the Chairman to execute same, as recommended by <br />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.4. 43 AVENUE WIDENING AND DRAINAGE IMPROVEMENTS <br />– PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH <br />CARTER ASSOCIATES, INC. – PROJECT #9601 <br /> <br />ON MOTION by Commissioner Neuberger, SECONDED by <br />Commissioner Lowther, the Board, by a 4-0 vote (Commissioner Ginn <br />absent) unanimously approved the Agreement with Carter Associates, Inc. <br />and authorized the Chairman to execute same, as recommended by staff in <br />their memorandum. <br /> <br />AGREEMENT IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br /> <br />12. COUNTY ATTORNEY – ATTORNEY-CLIENT SESSION – INDIAN <br />RIVER COUNTY V. FREDERICK AND RITA MENSING, CASE NO. <br />2002-0445-CA-09 <br />(CLERK’S NOTE: THIS ITEM WAS HEARD AFTER ITEM 13.E. BUT IS PRESENTED <br />HERE FOR PURPOSES OF CONTINUITY.) <br /> <br />OCTOBER 7, 2003 19 <br /> <br />