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ON MOTION by Commissioner Lowther, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved the Part 2 <br />Agreement and authorized the Chairman to execute same, as <br />recommended in the memorandum of May 4, 2006. <br /> <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br /> <br />14.A.3. CONSTRUCTION SERVICES CONTRACT (PART 2 <br />AGREEMENT) WITH BARTH CONSTRUCTION FOR THE <br />REPLACEMENT OF EMERGENCY SERVICES STATION NO. 5 <br /> <br /> <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Davis, the Board unanimously approved the Part 2 <br />Agreement and authorized the Chairman to execute same, as <br />recommended in the memorandum of May 4, 2006. <br /> <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br /> <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND <br />IS HEREBY MADE A PART OF THESE MINUTES <br /> <br /> There being no further business, on Motion duly made, seconded and carried, the Board <br />adjourned at 11:26 a.m. <br /> <br />ATTEST: <br /> <br />______________________________________ ____________________________ <br />Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman <br />Minutes Approved: _________________________ <br />aa <br />May 16, 2006 <br />2 <br />E.S.D. <br />