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11.1.2. RIGHT OF WAY AACQUISITION, 74111AVENUESOUTH OF STATE RD. 60 AND <br />SOUTH OF 12TH STRETE, I. BASIL AND DONNA L. KELLER <br />Board. <br />Public Works Director Jim Davis presented this item and responded to questions from the <br />There was a discussion among the Commissioners regarding this purchase. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />Alternative I, approving the $30,100.00 purchase and <br />authorizing the Chairman to execute the Agreement, as <br />recommended in the memorandum of April 9, 2007. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.J. UTILITIES SERVICES <br />LIFT STATION POWER METER CAN (PANEL) RELACEMENT <br />2007. <br />Utilities Director Erik Olson presented this item and reviewed his memorandum of April 2, <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Davis, the Board unanimously authorized <br />Utility Services, and the Purchasing Division, to proceed <br />with bidding and award of the proposed project Lift Station <br />Power Can (Panel) Replacement, as recommended in the <br />memorandum of April 2, 2007. <br />April 17, 2007 25 <br />