Laserfiche WebLink
Commissioner Wheeler suggested staff bring the Resolution to the Board for review and <br />evaluation. <br />MOTION WAS MADE by Commissioner Wheeler, <br />SECONDED by Commissioner Davis, to direct staff to <br />bring Resolution 2008-139 to the Board for <br />reconsideration. <br />Administrator Baird said staff would bring the Board a cash flow analysis for review, <br />showing the projected costs for pending projects. <br />MOTION WAS AMENDED by Commissioner Wheeler, <br />and ACCEPTED by Commissioner Davis, to direct staff <br />to bring Resolution 2008-139, and a cash flow analysis to <br />the Board for review and reconsideration. <br />The Chairman CALLED THE QUESTION and by a vote <br />of 4-0 (Vice Chairman Solari absent), the Motion carried. <br />The Board directed staff to bring Resolution 2008-139 and <br />a cash flow analysis to the Board for review and <br />reconsideration. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Chairman O'Bryan, by a 4-0 vote (Vice Chairman Solari <br />absent), the Board approved Amendment No. 4 to the <br />Professional Civil Engineering/Land Surveying Services <br />Agreement with Kimley-Horn and Associates, Inc., for <br />professional engineering and surveying services for <br />13 <br />December 1, 2009 <br />