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Carter Associates, Inc., and authorized the Chairman to <br />execute same, as recommended in the memorandum of <br />February 04, 2009. <br />12.J.2. FINAL PAY AND RELEASE OF RETAINAGE FOR IRC CONTRACT <br />2007044 WITH WELLS AND WATER SYSTEMS, INC. FOR THE <br />CONSTRUCTION OF WELLS 4 THROUGH 9 AT THE NORTH COUNTYRO <br />FACILITY <br />MOTION WAS MADE by Commissioner Solari, <br />SECONDED by Vice Chairman Flescher, to approve <br />staff's recommendation for final pay and release of <br />retainage to Wells and Water Systems, Inc. (WWS), in the <br />amount of $244,134.30. <br />Commissioner O'Bryan noted that this item came in at 5.44% under the contract <br />amount, and the Commissioners extended kudos to Director Olson and staff. <br />The Chairman CALLED THE QUESTION, and the <br />Motion carried unanimously. The Board approved final <br />pay and release of retainage to Wells and Water Systems, <br />Inc. (WWS), in the amount of $244,134.30, as <br />recommended in the memorandum of February 23, 2009. <br />March 3, 2009 47 <br />