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12.J. UTILITIES SERVICES <br />12.J.1. CONSUL TING SER VICES WORK ORDER No. 12 WITH MASTELLER AND MOLER <br />FOR THE DEVELOPMENT OFA NORTH COUNTYRECLAIMED WATER SYSTEM <br />IMPLEMENTATION PLAN — UCP 2 74 7 <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Vice Chairman Davis, the Board unanimously approved <br />Work Order No. 12 with Masteller and Moler (M&M) in <br />the total amount of $321,847.00; to provide survey, design, <br />permitting, bidding assistance, construction services; and <br />authorized the Chairman to execute the same, as <br />recommended in the memorandum of March 20, 2008. <br />WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.12. APPROVAL OFBID AWARD FOR IRC BID NO. 2008033, CONSTRUCTION OF <br />,SPOONBILL MARSH WETLAND FACILITY <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Bid award to Timothy Rose Contracting, Inc., as the <br />lowest most responsive and responsible bidder meeting the <br />specifications as set forth in the Invitation to Bid; approved <br />the Agreement; and authorized the Chairman to execute <br />same when required performance and payment bonds have <br />been submitted along with appropriate certificate of <br />47 <br />April 8, 2008 <br />