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approved the Project at a total estimated cost of <br />$50,345.46, and authorized the Chairman to execute Work <br />Authorization Directive No. 2009-001 to the Utilities <br />Department Labor Contractor Sheltra & Sons <br />Construction Co., Inc., as recommended in the <br />memorandum of May 22, 2009. <br />DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.J.3. CONSULTING ENGINEERING SERVICES WORK ORDER 10 WITHSCHULKE, BITTLE & <br />STODDARD, L.L. C FOR MASTER PLAN WATER MAIN EXTENSION ON 16TH ST. AND <br />66TH AVE. AND RELOCA TION OF A FORCE MAIN ON 16T11 ST. <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Chairman Davis, the Board unanimously approved <br />Work Order No. 10 with Schulke, Bittle & Stoddard, <br />LLC, in the amount of $22,000 for construction <br />management and inspection services associated with the <br />16th Street Road Improvement Project, and authorized the <br />Chairman to execute same as presented and recommended <br />in the memorandum of May 19, 2009. <br />WORK ORDER IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD <br />12.J.4. APPROVAL OF AMENDMENT NO. 2 TO WORK AUTHORIZATION DIRECTIVE No. 2007- <br />005 FOR ADDITIONAL LABOR AND APPROVAL OF FINAL PAYMENT TO UNDERGROUND <br />UTILITIES, INC. FOR UTILITY CONFLICT RESOLUTIONS ON US 1 FROM SOUTH RELIEF <br />CANAL TO OSLO ROAD <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved Amendment No. 2 to Work Authorization <br />Directive 2007-005 in the amount of $25,697.40 to <br />Underground Utilities, Inc., and authorized the Chairman <br />to execute same, as presented, and approved Application <br />20 <br />June 2, 2009 <br />