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8.J. REQUEST FOR PROJECT ADMINISTRATION CONSULTANT APPROVAL FOR THE <br />NEW TRANSIT ADMINISTRATION/BUS PARKING FACILITY <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board: (1) approved the selection of <br />Keith and Schnars, P.A. as the Project Administration <br />Consultant; (2) reviewed the draft Contract for Consultant <br />Services (Attachment No. 1 in the backup); (3) authorized <br />staff to negotiate contract terms with Keith and Schnars; <br />and (4) authorized the Chairman to execute the contract <br />with Keith and Schnars, if the contract can be negotiated <br />at or below the budgeted cost for the project, all as <br />recommended in the memorandum of December 4, 2009. <br />8.K. REQUEST FOR BOARDAPPROVAL OFA WORKPLANMODIFICATION, A <br />BUDGETAMENDMENTAND CLOSEOUT OF THE COUNTY'S NEIGHBORHOOD <br />REVITALIZATION COMMUNITYDEVELOPMENT BLOCK GRANT (CDBG) <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board: (1) approved the Neighborhood <br />Revitalization (NR) Community Development Block <br />Grant (CDBG) Modification No. 3 by authorizing the <br />Chairman to execute the modification forms; (2) approved <br />the NR CDBG closeout document by authorizing the <br />Chairman to execute the closeout documents; and (3) <br />authorized the Chairman to execute and submit any <br />10 <br />December 15, 2009 <br />