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11.I.2. PUBLIC WORKS – ROSELAND ROAD SIDEWALK, OLD <br />WINTER BEACH SIDEWALK AND CR 512 SIDEWALK – <br />LOCAL AGENCY PROGRAM (LAP) REVISED AGREEMENT <br /> <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously (by a <br />vote of 4-0, Commissioner Bowden temporarily absent) <br />approved the agreement and authorized the Chairman to <br />execute the revised agreement, as recommended in the <br />memorandum of April 20, 2005. <br /> <br />SETTLEMENT AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />(Clerk’s Note: Commissioner Bowden returned to the meeting.) <br /> <br />11.J.1. UTILITIES SERVICES – SOUTH REGIONAL WASTEWATER <br />TREATMENT FACILITY – CAMP DRESSER & MCKEE, INC. <br />(CDM) - PLANT RE-RATING AND FLORIDA DEPARTMENT <br />OF ENVIRONMENTAL PROTECTON (FDEP) PERMIT <br />RENEWAL – WORK ORDER #3 <br /> <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously <br />approved Work Order #3 to CDM Inc., in the amount of <br />$38,700.00 for hydraulic re-rating of the South WWTF <br />along with FDEP permit renewal, and authorized the <br />May 3, 2005 28 <br /> <br />