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8.T. APPROVAL OF PROFESSIONAL GEOTECHNICAL SERVICES AGREEMENT, <br />2008-2009, RFQ # 2008071 <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved the Professional Geotechnical Services <br />Agreement with Universal Engineering Sciences, Inc., for <br />annual Professional Geotechnical Engineering Services, as <br />recommended in the memorandum of November 18, 2008. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.U. AMENDMENT #1, NEARSHORE REEF MONITORING GRANT <br />AGREEMENT, FLORIDA FISH AND WILDLIFE CONSERVATION <br />COMMISSION, FWCC-06720 <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved Amendment No. 1 to FWC-06720. The Grant <br />amount of $250,000.00 is on a cost reimbursement basis <br />with no local match requirement, as recommended in the <br />memorandum of November 21, 2008. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />20 <br />December 2, 2008 <br />