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ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chair Bowden, the Board unanimously approved the <br />project at a total cost of $12,649.84, and authorized the <br />Chairman to execute Work Authorization Directive No. <br />2007-008 to the Utilities Department Labor Contractor, <br />authorizing payment to him of up to $7,578.00, as <br />recommended in the memorandum of June 5, 2007. <br />WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.J.3. CHANGE ORDER No. 1 TO IRC CONTRACT 2006012 WITH POOLE AND <br />KENT COMPANY OF FLORIDA, INC. FOR THE EXPANSION OF THE <br />NORTHRO PLANT <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Commissioner Davis, the Board unanimously approved <br />Change Order No. 1 to IRC Contract 2006012 with Poole <br />and Kent Company of Florida, Inc., to reduce the contract <br />in the amount $804,632.00, and authorized the Chairman to <br />execute said Change Order. The Board also authorized the <br />Purchasing Manager to direct purchase a maximum of <br />1,448 membranes at a cost of $525/membrane from <br />DOW/Film Tec in the total amount of $760,200.00, as <br />recommended in the memorandum of June 11, 2007. <br />CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />June 19, 2007 32 <br />