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7.B. RESIGNATION OF DISTRICT 5 APPOINTEE TO UTILITY ADVISORY <br />COMMITTEE <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously accepted <br />the resignation of Mr. Herbert V. Whittal, District 5 <br />Appointee to the Utility Advisory Committee, as <br />recommended in the memorandum of March 5, 2007. <br />7.C. APPOINTMENT TO THE HISTORIC RESOURCES ADVISORY COMMITTEE <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously appointed <br />Reverend Dr. Kyle C. Gibson to the Citizen at Large <br />position on the Historic Resources Advisory Committee <br />replacing Kathleen Smith, as recommended in the <br />memorandum of March 5, 2007. <br />7.D. APPROVAL OF BID AWARD AND SAMPLE AGREEMENT FOR IR C BID <br />#2007039 UPGRADES & GENERATORS FOR IRCDUS LIFT STATION <br />NUMBERS 68 & 69 BENT PINE/UTILITIES DEPARTMENT <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Bid be awarded to T.L.C. Diversified, Inc, as the lowest <br />most responsive and responsible bidder meeting the <br />specifications as set forth in the Invitation to Bid; approved <br />March 13, 2007 4 <br />