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absent), the Board unanimously approved Amendment No. <br />3 to Work Order No. 6 to Kimley-Horn Inc., in the amount <br />of $3,200.00 for additional man-hours and travel to <br />Tallahassee, as recommended in the memorandum of <br />October 30, 2007. <br />DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.J.3. VISTA ROYALE, VISTA GARDENS, GRAND ROYALE AND VISTA <br />VILLAS CONDOMINIUMS FIRE HYDRANT REPLACEMENT <br />PROJECT, LABOR CONTRACT WORK AUTHORIZATION <br />DIRECTIVE NO. 2007-013, UCP No. 302115 <br />MOTION WAS MADE by Commissioner Flescher, <br />SECONDED by Commissioner Davis, for discussion, to <br />approve the Fire Hydrant Replacement Project. <br />Commissioner O'Bryan asked Director Olson if it was critical to replace the fire <br />hydrants at this time, and learned that it was necessary for public safety. <br />The Chairman CALLED THE QUESTION and by a 4-0 <br />vote (Chairman Wheeler absent), the Motion CARRIED. <br />The Board unanimously approved the Fire Hydrant <br />Replacement Project at a total cost of $231,507.72, and <br />authorized the Chairman to execute Work Authorization <br />Directive No. 2007-013 to Underground Utilities, Inc., <br />authorizing payment to them of up to $107,764.80, as <br />recommended in the memorandum of October 22, 2007. <br />WORK ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />November 13, 2007 13 <br />