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8.L FINAL PAY AND RELEASE OF RETAINAGE TO H&D CONSTRUCTION CO., INC. FOR <br />SR6O PHASE 3 IMPROVEMENTS, BID No. 2009027— UCP#3098 <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />approved the total amount of $1,023,746.24 for <br />construction, and Pay Request No. 5 Final for $76,386.06 <br />to H&D Construction Co., as recommended in the <br />memorandum of October 13, 2009. <br />8.J. AMBERSAND BEACH NOURISHMENT — SECTORS 1 AND 2 FDEP GRANT AGREEMENT <br />No. 071R3 — AMENDMENT NO. 2 <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />approved Amendment No. 2 to FDEP Ambersand Beach <br />Nourishment Project Agreement No. 07IR3, and <br />authorized the Chairman to execute same. Local funding <br />of beach restoration includes a portion of Local Option <br />Tourist Tax Revenue as well as allocation of the One -Cent <br />Sales Tax. The additional $278,104 local match <br />requirement under Grant Amendment No. 2 is available <br />and budgeted in the Beach Restoration Fund, as <br />recommended in the memorandum of November 2, 2009. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7 <br />November 10, 2009 <br />