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PERMIT AND INTERLOCAL AGREEMENTS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />12J3. WEST REGIONAL WASTEWATER TREATMENT PLANT EXPANSION FROM 2 MGD <br />TO 6 MGD - CHANGE ORDER NO.4 FOR ADDITIONAL WORK - UCP -2621 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board approved the change to the <br />contract price to $13,691,786.21; authorized the Chairman <br />to execute the Forth Change Order to contract documents <br />with Wharton -Smith, Inc., as presented; and authorized a <br />contract extension of 90 days; as recommended in the <br />memorandum of December 7, 2009. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.14. SAN SEBASTIAN SPRINGS SUBDIVISION PETITION WATER SERVICE INDIAN <br />RIVER COUNTYPROJECT NO. UCP -3014, RESOLUTIONIV- FINAL <br />ASSESSMENT <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board adopted Resolution 2009-185, <br />certifying "as -built" costs for installation of water service <br />to San Sebastian Springs Subdivision in Indian River <br />County, Florida, and such other construction necessitated <br />by such project; providing for formal completion date, and <br />date for payment without penalty and interest. <br />24 <br />December 15, 2009 <br />