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presented and recommended in the memorandum of <br />March 17, 2009. <br />WORK ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12..1.2. APPROVAL FOR ADDITIONAL MATERIALS AND AMENDMENT No. 1 TO <br />WORK AUTHORIZATION DIRECTIVE No. 2007-006 FOR ADDITIONAL <br />LABOR AND APPROVAL OF FINAL PAY TO DERRICO CONSTRUCTION <br />CORPORATION FOR UTILITY CONFLICT RESOLUTIONS ON US1 AT <br />OSLO ROAD <br />MOTION WAS MADE by Commissioner Wheeler, <br />SECONDED by Commissioner Solari, to approve an <br />increase in the amount of $35,000.00 for materials; <br />approve and authorize the Chairman to execute <br />Amendment No. 1 to Work Authorization Directive 2007- <br />006 in the amount of $10,740.42; and to approve <br />Application for Payment No. 4 Final from Derrico <br />Construction Corporation for $40,423.20. <br />Utilities Director Erik Olson confirmed for Commissioner O'Bryan that the <br />additional conflicts which were identified in the road project at US1 and Oslo Road, were <br />discovered subsequent to an initial field inspection, and after digging had commenced. <br />The Chairman CALLED THE QUESTION, and by a 4-0 <br />vote (Chairman Davis absent), the Board: (1) approved an <br />increase in the amount of $35,000.00 for materials; (2) <br />31 <br />April 7, 2009 <br />