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Freddie Woolfork, 4590 57th Avenue, wanted to be a sounding board for the <br />Commissioners and wished they talked to him before they got to this juncture. He suggested they <br />lay out a format where they could discuss issues. <br />Commissioner O'Bryan clarified that the intent of the motion was to award the low <br />bidder (Passage Island Homes, Inc.) as staff recommended in their memorandum dated January <br />29, 2007 (on file with the backup of February 5, 2007 meeting) and move forward. <br />Discussion ensued and Chairman Wheeler stated he wanted to give Commissioner <br />Davis 30 days to fund the project. Vice Chair Bowden said if Commissioner Davis raised the funds <br />he could donate it to this project. Attorney Collins confirmed that she was correct. <br />Chairman Wheeler CALLED THE QUESTION and the <br />Motion carried unanimously. The Board approved to put <br />the project back on target, awarding the bid to Passage <br />Island Homes, Inc. in the amount of $137,680.00, as the <br />lowest most responsive and responsible bidder meeting the <br />specifications, including the exceptions approved by the <br />Public Works Department, as set forth in the Invitation to <br />Bid. In addition, the Board approved the agreement and <br />authorized the Chairman to execute same, including the <br />exceptions noted, when required performance and payment <br />bonds have been submitted along with appropriate <br />certificate of insurance and the County Attorney has <br />approved the agreement as to form and legal sufficiency. <br />The Chairman called for a recess at 11:01 a.m. and he reconvened the meeting at <br />11:21 a.m. with all members present. <br />February 13, 2007 20 <br />