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WHEN EXECUTED AND RECEIVED <br />7.I. FF&WCC– <br />LORIDA ISH ILDLIFE ONSERVATION OMMISSION <br />ARM–TEA– <br />RTIFICIAL EEF ONITORING IME XTENSION GREEMENT <br />AN.1GA-FWC-04027– <br />MENDMENT O TO RANT GREEMENT <br />(FIT) <br />LORIDA NSTITUTE OF ECHNOLOGY <br /> <br />ON MOTION by Vice Chairman Wheeler, SECONDED <br />by Commissioner Bowden, the Board unanimously <br />approved Amendment #1 to Grant Agreement FWC-04027, <br />with funding from the Beach Preservation Fund <br />128-144-572, on a 100% cost reimbursement basis, as <br />recommended in the memorandum of January 3, 2006. <br /> <br />COPY OF PARTIALLY EXECUTED AMENDMENT #1 IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />7.J. RSSPP-R <br />OCKRIDGE UBDIVISION URGE ROTECTION ROJECT ANKING <br />ECA <br />OF NGINEERING ONSULTANTS AND UTHORIZATION TO <br />NEDCM <br />EGOTIATE AN NGINEERING ESIGN ONTRACT WITH ALCOLM <br />P,I.,#1(#2PB <br />IRNIE NC THE RANKED FIRM RANKED OST UCKLEY <br />S&J) <br />CHUH ERNIGAN <br /> <br />ON MOTION by Vice Chairman Wheeler, SECONDED <br />by Commissioner Bowden, the Board unanimously <br />approved staff’s ranking and authorized staff to negotiate a <br />contract with the number one ranked firm, Malcolm Pirnie, <br />Inc., for professional engineering, permitting, and <br />January 10, 2006 9 <br /> <br />