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ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved Amendment No. 1 to the Professional Civil <br />Engineering Services Agreement with Arcadis U.S., Inc., in <br />the amount of $14,944.56, as outlined in the Scope of <br />Services; and authorized the Chairman to execute same, as <br />recommended in the memorandum of November 17, 2008. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.S. CHANGE ORDER No. 3, FINAL PAYMENT AND RETAINAGE RELEASE <br />FOR 79TH STREET (106TH AVENUE TO 101ST AVENUE), 87TH STREET <br />(106THAVENUETO 102ND AVENUE) PROJECT # 0535 & 0536, BID <br />NUMBER 2007070 <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved Change Order No. 3, final payment to Sheltra and <br />Son Construction, Inc. in the amount of $40,674.15 plus <br />release of retainage in the amount of $132,642.56, as <br />recommended in the memorandum of November 14, 2008. <br />19 <br />December 2, 2008 <br />