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was the final payment, and a deductive change order. He extended appreciation to those who <br />helped to make this process possible: Victor Hart, Teddy Floyd, Julianne Price, Himanshu Mehta, <br />and Art Pfeffer. He recapped his memorandum of November 1, 2007 to provide background on <br />the project, and asked the Board to approve staff's recommendation. <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />Change Order No. 2 to Sheltra and Son Construction Co., <br />Inc., for a deduction in the total amount of $50,286.50. The <br />Board also approved final payment and authorized the <br />Chairman to execute the final payment to Sheltra and Sons <br />for a total amount of $59,483.50, all as recommended in the <br />memorandum of November 1, 2007. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.J.2. APPROVAL OF BID AWARD AND SAMPLE AGREEMENT FOR IRC <br />BID # 2008015 VERO LAKE ESTATES MASTER PLAN WATER MAIN <br />PHASE I, UTILITIES DEPARTMENT <br />MOTION WAS MADE by Commissioner Flescher, <br />SECONDED by Vice Chairman Davis, to approve staff's <br />recommendation. <br />Vice Chairman Davis was happy to see that the Bid came in under budget and that <br />they are able to move forward with some of the plans. Director Olson and Vice Chairman Davis <br />responded to Commissioner Wheeler's inquiry of how we would pay for this, and what were the <br />chances this would be kept on a pay -as -we -go level, as far as our Enterprise Funds go. <br />21 <br />November 20, 2007 <br />