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ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, by a 4-0 vote (Chairman Davis <br />absent), the Board approved Amendment No. 1 to the <br />Professional Services Agreement for Annual Land <br />Surveying and Mapping/GIS Services Contract for each of <br />the six (6) firms: Carter Associates, Inc., Creech <br />Engineering, Inc., Kimley-Horn & Associates, Inc., <br />Masteller, Moler, Reed & Taylor, Inc., Morgan Eklund, <br />Inc., and Woolpert, Inc., modifying the Agreement to <br />allow for Purchase Orders to be issued for individual <br />projects with proposals less than $15,000.00, with the <br />directive to staff to subsequently provide the information <br />to the Board under Item 7, Informational Items, on the <br />Board of County Commission Agenda. <br />DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.N. CHANGE ORDER No. 1, FINAL PAYMENT AND RELEASE OF <br />RETAINAGE, IST ROAD (3STHAVENUE TO 32NDAVENUE), 10TH COURT <br />(OSLO ROAD TO 7TH STREETS. W), PROJECT # 0522 & 0436, BID <br />NUMBER 2008062 <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner O'Bryan, by a 4-0 vote (Chairman Davis <br />absent), the Board approved Final Pay Request and <br />Release of Retainage to S.P.S. Contracting, Inc., in the <br />12 <br />April 7, 2009 <br />