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<br /> <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously <br />approved Work Order #4 to the contract with Morgan & <br />Eklund, Inc. for the proposed amount of $24,520.00 to be <br />funded by the Beach Preservation Fund, as recommended <br />in the memorandum of May 24, 2004. <br /> <br />WORK ORDER NO. 4 IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />7.O. THLC,I..MI <br />HREE EARNING ENTER NC V ARSH SLAND <br />DC.IRC–S <br />EVELOPMENT O AND NDIAN IVER OUNTY TIPULATION <br />SA <br />AND ETTLEMENT GREEMENT <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously <br />authorized the Chairman to execute the release and <br />associated documents, as recommended in the <br />memorandum of October 26, 2004. If the judge accepts the <br />Settlement Agreement, the County will issue the agreed <br />payment to Three H Learning Center and the lawsuit will be <br />dismissed. <br /> <br />COPY OF GENERAL RELEASE IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />November 2, 2004 <br />12 <br /> <br />