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%H. DRAINAGE EASEMENT TO UNITED PARCEL SERVICE <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously <br />authorized the Chairman to execute a 10 -foot drainage <br />easement in favor of United Parcel Service, as <br />recommended in the memorandum of January 15, 2008. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.I. APPROVAL OF BID AWARD AND SAMPLE AGREEMENT FOR IRC BID <br />#2008020 VERO LAKE ESTATES MASTER PLAN WATER MAIN PHASE <br />H — UCP #2958. UTILITIES DEPARTMENT <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Bid Award to Timothy Rose Contracting, Inc., Vero <br />Beach, FL, as the lowest most responsive and responsible <br />bidder meeting the specifications as set forth in the <br />Invitation to Bid. The Board also approved the Sample <br />Agreement and authorized the Chairman to execute same <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 15, 2008. <br />January 22, 2008 9 <br />