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8.D. SOUTH COUNTY REVERSE OSMOSIS PLANT — FDEP PERMIT <br />RENEWAL FOR DEMINERALIZED CONCENTRATE DISPOSAL. WORK <br />ORDER NO. 6 — PROFESSIONAL SERVICES TO KIMLEY-HORN & <br />ASSOCIATES, INC., AMENDMENT NO. 3 TO WORK ORDER NO. 6 — <br />FINAL PAY TO CONSULTANT <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved final payment to Kimley-Horn & Associates in <br />the amount of $1,555.000, as recommended in the <br />memorandum dated April 14, 2008. <br />8.E. RIGHT-OF-WAYACOUISITION COUNTYROAD SIO. PROJECT #0610. <br />85TH STREET, SOUTH SIDE. WEST OF 58TH AVENUE. 4 PARCELS <br />OWNED BYDAVID GODWIN <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved Alternative No. 1, the purchase of the four (4) <br />parcels, and authorized the Chairman to execute said <br />Agreement, as recommended in the memorandum dated <br />April 7, 2008. <br />CONTRACTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />5 <br />April 22, 2008 <br />