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HydroMentia, Inc., contingent upon (a) approval of the <br />$1.5 million Legislative appropriation by SJRWMD's <br />Governing Board; and (b) upon receipt and proper filing <br />of all required bonds, Certificates of Insurance, and all <br />other necessary construction contract documents from H <br />& D Construction Company, Inc., on or before December <br />10, 2008; (2) approved the sample Construction Contract <br />Agreement and authorized the Chairman to execute the <br />completed Agreement if the ATS License Fee has also <br />been approved, and when required performance and <br />payment bonds have been submitted along with <br />Certificates of Insurance, and all other necessary <br />construction contract documents, and the County Attorney <br />has approved the Agreement as to form and legal <br />sufficiency; (3) authorized approximately a 4% (or <br />estimated $200,000) construction contract amount for <br />contingencies; and (4) approved the License Agreement <br />(which includes the $380,000 ATS License Fee) with <br />HydroMentia, Inc., and authorized the Chairman to sign <br />two copies of the Agreement, contingent upon (a) <br />approval of the $1.5 million Legislative appropriation by <br />SJRWMD's Governing Board; and (b) receipt and proper <br />filing of all required bonds, Certificates of Insurance, and <br />all other necessary construction contract documents from <br />H & D Construction, Inc., on or before December 10, <br />2008. <br />41 <br />November 18, 2008 <br />