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14.A.4. DESIGN SERVICES CONTRACTS (PART I AGREEMENTS) WITH BARTH <br />CONSTRUCTION, INC. FOR THE CONSTRUCTION OF FIRE RESCUE STATION 9 <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board by a 4-0 vote (Chairman <br />Wheeler absent) approved the Part I Agreement which <br />would allow staff to begin negotiating the construction <br />services (Part II Agreements) cost for each project site; and <br />authorized the Chairman to execute said Agreement, as <br />recommended in the memorandum of October 23, 2007. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />Bob Johnson, Coral Wind Subdivision, recommended that for future design process for <br />fire stations, a small office for the Sheriff be included to enhance security. <br />Administrator Baird said he would research the idea and speak with the Sheriff. <br />There was a brief discussion among the Commissioners and Administrator Baird <br />regarding the design services, the "design build" process, and options regarding sustainability <br />designs for the new fire houses. <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THEOFFICE OF THE CLERK TO THE BOARD AND <br />IS HEREBY MADE A PART OF THESE MINUTES <br />November 6, 2007 <br />E.S.D. 3 <br />