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02/12/2008
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02/12/2008
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Last modified
2/1/2018 9:38:13 AM
Creation date
10/1/2015 6:18:27 PM
Metadata
Fields
Template:
Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/12/2008
Meeting Body
Board of County Commissioners
Archived Roll/Disk#
4017
Subject
Commissioner Assistants
Supplemental fields
SmeadsoftID
7227
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6. APPROVAL OF MINUTES.........................................................................4 <br />f).A. REGULAR MEETING OF JANUARY 22, 2008.................................................................. 4 <br />7. CONSENT AGENDA.....................................................................................4 <br />7A. APPROVAL OF WARRANTS- JANUARY 25 - 31, 2008 ................................................... 4 <br />7B. APPROVAL OFAGREEMENT TO USE THEINDL4NRIVER COUNTYFAIRGROUNDS <br />FORTHE COUNTYFAIR................................................................................................. 5 <br />7.0 NONPROFIT ORGANIZATION ONEZAPPOINTMENT TO THE ENTERPRISE ZONE <br />DEVELOPMENT AGENCY............................................................................................... 5 <br />7D. MEMBER AT LARGE APPOINTMENT TO THE ENTERPRISE ZONE DEVELOPMENT <br />AGENCY. . . .. . . ... . ... . ... . ... . ... . ... . .. . . .. . . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . ... . .. 6 <br />7E. APPOINTMENT OFATTORNEYAPPOINTEE TO HISTORICRESOURCESADVISORY <br />COMMITTEE. .. . . ... . ... . .. . . .. . . ... . .. . . ... . ... . ... . ... . ... . ... . ... . .. . . ... . .. . . ... . ... . ... . .. . . ... . .. . . ... . .. . . ... . ... . ... . .. 6 <br />7F. OUT OF COUNTY TRAVEL TO ATTEND THE MPOAC WEEKEND INSTITUTE FOR <br />ELECTED OFFICL4LS..................................................................................................... 6 <br />7G. MODIFYRESOLUTION2008-003ONTHE ECONOMICDEVELOPMENTCOUNCIL ....... 7 <br />7H. OUT OF COUNTY TRAVEL FOR COMMISSIONERSAND STAFF TO ATTEND THE <br />2008 GOVERNOR'S BASEBALL DINNER........................................................................ 8 <br />7L CIVIL ENGINEERING AND LAND SUR VEYINGAGREEMENT FOR BRIDGE <br />REPLACEMENTS AND WIDENING OF 66THAVENUE FROM SOUTH OF SR 60 TO <br />59THSTREET, AMENDMENT NO.3................................................................................ 9 <br />7J. APPROVAL OF WORK ORDER NO. M2 WITHMALCOLMPIRNIE, INC. FOR <br />LABORATORYSUPPORTSERVICESANDREPORTINGFOR THEMAINRELIEF <br />CANAL POLLUTION CONTROL SYSTEM......................................................................... 9 <br />7K. APPROVAL OF WORK ORDER No. 3 -EM WITHMALCOLMPIRNIE, INC. FOR <br />ADDITIONAL ENGINEERING SERVICES FOR EGRET MARSH REGIONAL <br />STORMWATER PARK FINAL REDESIGNAND CONSTRUCTION....................................10 <br />7L. MISCELLANEOUSBUDGETAMENDMENT 006............................................................10 <br />7M. PROFESSIONAL ENGINEERINGSERVICESAGREEMENT, CR 512 CORRIDOR <br />IMPROVEMENTS-IRCPROJECTNO. 9611, ADDENDUMNO. 14 (MASTELLER & <br />MOLER, INC.) -RELEASE OF RETAINAGE..................................................................11 <br />2 <br />February 12, 2008 <br />
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