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ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Lowther, the Board, by a 4-0 vote (Commissioner <br />Adams absent) unanimously approved the contract and directed the <br />Chairman to execute same, as recommended by staff. <br />CONTRACT IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />11.H.1. SOUTH COUNTY WATER TREATMENT PLANT <br />ENGINEERING SERVICES - CAMP, DRESSER, MCKEE - WORK <br />AUTHORIZATION #17 - INCREASE UPPER LIMIT TO $60,000 <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Neuberger, the Board, by a 4-0 vote (Commissioner <br />Adams absent) unanimously approved expanding the upper limit of <br />Work Authorization 417 to $60,000, an increase of $15,000, as <br />recommended by staff. <br />11.H.2. TROPICAL ISLES SUBDIVISION - DEVELOPERS <br />AGREEMENT FOR CONSTRUCTION OF OFF-SITE SANITARY <br />SEWER FORCE MAIN - ATLANTIC COAST CONSTRUCTION & <br />DEVELOPMENT, INC. <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Neuberger, the Board, by a 4-0 vote (Commissioner <br />Adams absent) unanimously approved the agreement; authorized the <br />Department of Utility Services to recover capacity charges and line <br />extension fees from future customers; and authorized the Chairman <br />to execute the agreement, as recommended by staff. <br />APRIL 1, 2003 19 <br />