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# 2008014 MEADOWLARK WOODS WATER ASSESSMENT PROJECT, <br />UTILITIES DEPARTMENT <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Bid award to Timothy Rose Contracting, Inc., as the <br />lowest most responsive and responsible bidder meeting the <br />specifications as set forth in the Invitation to Bid. The <br />Board also approved the sample agreement and authorized <br />the Chairman to execute said agreement when required <br />performance and payment bonds have been submitted <br />along with appropriate certificate of insurance and the <br />County Attorney has approved the agreement as to form <br />and legal sufficiency, all as recommended in the <br />memorandum of November 5, 2007. <br />7.H. ACCEPTANCE CHANGE ORDER No. 34 FOR THE ADMINISTRATION <br />BUILDING <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />Change Order No. 34, which changes the Substantial <br />Completion date from June 30, 2007 to August 3, 2007, as <br />recommended in the memorandum of October 16, 2007. <br />7.1. APPOINTMENT TO THE PARKS AND RECREATION COMMITTEE <br />8 <br />November 20, 2007 <br />