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8.J. APPROVAL OF BID AWARD FOR IRC BID No. 2009022, 129TH PLACE <br />SUBDIVISION WATER ASSESSMENT PROJECT <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Flescher, the Board unanimously: <br />(1) approved bid award to Timothy Rose Contracting, Inc. <br />as the lowest most responsive and responsible bidder <br />meeting the specifications as set forth in the Invitation to <br />Bid; (2) approved the Sample Agreement; and <br />(3) authorized the Chairman to execute said Agreement <br />when required performance and payment bonds have been <br />submitted along with appropriate certificate of insurance <br />and the County Attorney has approved the Agreement as to <br />form and legal sufficiency, as recommended in the <br />memorandum of January 5, 2009. <br />8.K. COMMERCIAL/INDUSTRIAL DEMAND REDUCTION RIDER AGREEMENT <br />WITH FLORIDA POWER & LIGHT <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the Commercial/Industrial Demand Reduction Rider <br />Agreement (CDR) with FP&L, and authorized the <br />Chairman to execute same, as recommended in the <br />memorandum of December 12, 2008. <br />AGREEMENT COPY ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />10 <br />January 13, 2009 <br />