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7.U. WORK ORDER NO. 4. (ENGINEERING/SURVEYING) — FULL & FINAL <br />PAYMENT, CARTER ASSOCIATES, INC., FENDER PARCEL BOUNDARY <br />SURVEY, CRSIO AND US HIGHWAY NO. 1 <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Vice Chairman Davis, the Board unanimously approved <br />full and final payment for Work Order No. 4 with Carter <br />Associates, Inc., Invoice No. 07496-1 in the amount of <br />$2,500.00, as recommended in the memorandum of <br />December 27, 2007. <br />7.V. MISCELLANEOUSBUDGETAMENDMENT 003 <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Vice Chairman Davis, the Board unanimously approved <br />Resolution 2008-002, amending the fiscal year 2007-2008 <br />Budget. <br />7.W. RIGHT-OF-WAYACOUISITION, HARRYAND PAULINE .TONES, <br />POWERLINE ROAD (70THAVENUE) <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Vice Chairman Davis, the Board unanimously approved the <br />$12,170.00 to complete the purchase, and authorized the <br />Chairman to execute the Agreement, as recommended in <br />the memorandum of December 27, 2007. <br />January 8, 2008 19 <br />