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Wednesday, September 16, 2009, at 5:01 p.m., as <br />recommended in the memorandum of January 26, 2009. <br />8.L. VERO LAKE ESTATES MASTER PLAN 12" WATER TRANSMISSION MAIN <br />PHASE 1 SHELTRA AND SONS CONSTRUCTION, INC. — CHANGE ORDER <br />No. 3 & FINAL PAYMENT TO CONTRACTOR, RELEASE OF RETAINAGE <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved final payment to Sheltra and Sons Construction <br />Company, Inc., in the amount of $193,947.50; approved <br />Change Order No. 3 for a deduction of $3,990.60; and <br />authorized the Chairman to execute same, as <br />recommended in the memorandum of January 14, 2009. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.M. VERO LAKE ESTATES MASTER PLAN WATER MAIN EXTENSION PHASE 1 <br />— WORK ORDER No. 9 - PROFESSIONAL SERVICES TO SCHULKE, BITTLE, <br />AND STODDARD, L.L. C - FINAL PAY TO CONSULTANT UCP 2958 <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved final payment to Schulke, Bittle and Stoddard, <br />L.L.C., in the amount of $1,878.27, as recommended in <br />the memorandum of January 14, 2009. <br />14 <br />February 3, 2009 <br />