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AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.C. APPROVAL OF AMENDMENT NO. I TO WORK ORDER NO. 3 -EM <br />WITH MALCOLM PIRNIE, INC.. FOR ADDITIONAL ENGINEERING <br />SERVICES FOR EGRET MARSH REGIONAL STORMWATER PARK <br />FINAL REDESIGNAND CONSTRUCTION <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved the Amendment to Work Order No. 3 -EM with <br />Malcolm Pirnie, Inc., and authorized the Chairman to <br />execute same, as recommended in the memorandum of <br />November 25, 2008. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.D. FY 2007-2008 RECORDS DISPOSITION COMPLIANCE STATEMENT <br />AND RECORDS MANAGEMENT LIAISON OFFICER FORM BOARD OF <br />COUNTY COMMISSIONERS <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved and authorized the Chairman to sign the Records <br />Disposition Compliance Statements for the period October <br />1, 2007 through September 30, 2008, and for the Record <br />Management Liaison Officer (RMLO) Form to be <br />submitted to the Florida Department of State, as <br />recommended in the memorandum of December 1, 2008. <br />December 9, 2008 <br />5 <br />