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8.H. APPROVAL OF BID AWARD FOR IRC BID No. 2009032 40 CU <br />YD CLOSED HIGH TOP RECYCLING ROLL OFF CONTAINERS <br />ON MOTION by Commissioner Solari, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the Bid Award to WasteQuip <br />Manufacturing Company, as the lowest most <br />responsive and responsible bidder, meeting the <br />specifications as set forth in the Invitation to Bid; and <br />approved the issuance of a Purchase Order after <br />receipt of the appropriate Certificate of Insurance, as <br />recommended in the memorandum dated March 3, <br />2009. <br />8.1. MISCELLANEOUS BUDGET AMENDMENT 008 <br />ON MOTION by Commissioner Solari, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved Resolution 2009-016 amending the fiscal <br />year 2008-2009 budget. <br />8.J. 40 YEAR LEASE OF VACANT LAND TO THE SENIOR RESOURCE <br />ASSOCIATION <br />Attorney Collins cleared up the discrepancy of the exact acreage of the subject <br />land. He pointed out that this is a 4 -year lease of vacant land to the Senior Resource Association, <br />where they will store, maintain and operate the buses; and whereas the Agenda item describes it <br />March 17, 2009 9 <br />