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ON MOTION by Vice Chair Bowden, SECONDED by <br />Chairman Wheeler, the Board unanimously approved the of <br />Amendment #1 to the Grant Agreement, DEP Contract <br />Number LW475, LWCF Project Number 12-00475, as <br />recommended in the memorandum of March 12, 2007. <br />7.P. FINAL RELEASE OF RETAINAGE APPLIED TECHNOLOGY AND <br />MANAGEMENT, INC., CONTRACT AMENDMENT #13 <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Chairman Wheeler, the Board unanimously approved the <br />application for final release of retainage and with funding <br />as specified, as recommended in the memorandum of <br />March 8, 2007. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.Q. PROPERTY/CASUALTY INSURANCE RENEWAL 2007-08 <br />ON MOTION by Vice Chairman Bowden, SECONDED by <br />Chairman Wheeler, the Board unanimously approved <br />renewal of the property/casualty insurance program as <br />proposed by Arthur J. Gallagher Risk Management <br />Services and recommended by staff, in the memorandum <br />dated March 12, 2007. <br />March 20, 2007 9 <br />