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Playground to Dominica Recreation Products in the <br />amount of $124,999.76 for South County Regional Park, <br />as recommended in the memorandum of November 6, <br />2008. <br />DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.DD. 2008 BAYTREE AND MARBRISA DUNE RESTORATIONPROJECT. <br />CONSTRUCTION CONTRACT — CKA AND ASSOCIATES. INC. <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />approved the Privity Agreement with CKA and <br />Associates, Inc., in the amount of $347,806, as <br />recommended in the memorandum of November 6, 2008. <br />Pursuant to staff, the project is eligible for $173,903 or 50% cost sharing with <br />FDEP under Grant 071R2. Additionally, and as stated in the Tri -Parry Agreement, Baytree and <br />Marbrisa will jointly fund the 50% or $173,903 local match requirement of the Grant. Therefore <br />the County will expend no local dollars on this project. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.EE. MISCELLANEOUSBUDGETAMENDMENT 022 <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />approved Resolution 2008-177, amending the fiscal year <br />2007-2008 Budget. <br />8. FF. VACATION COMPENSATION CONSIDERATION <br />20 <br />November 18, 2008 <br />