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Alternative No. 1, authorizing the Chairman to sign <br />Amendment No. 1 to the Developer Agreement with CRF - <br />Panther IX, LLC, as recommended in the memorandum of <br />June 10, 2008. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8. U. PROFESSIONAL ENGINEERING SERVICES FOR COMPLETION OF THE <br />ENCLAVE SUBDIVISION <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />and authorized the Professional Civil Engineering Services <br />Agreement to Schulke, Bittle and Stoddard, LLC, for a <br />contract not to exceed amount of $10,000.00 for <br />engineering services plus $2,500.00 for survey services, <br />for a total contract of $12,500.00, as recommended in the <br />memorandum of June 11, 2008. <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL <br />AGENCIES -NONE <br />15 <br />June 17, 2008 <br />