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<br />ON MOTION by Commissioner Lowther, <br />SECONDED by Commissioner Neuberger, by a 4-0 <br />vote, Commissioner Adams absent, the Board <br />approved the Professional Civil Engineering, <br />Geotechnical Engineering and Land Surveying <br />Services Agreement with Kimley-Horn & Associates, <br />and authorized the Chairman to execute same, as <br />recommended in the memorandum dated June 11, <br />2004 <br /> <br />AGREEMENT IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br /> <br />(CLERK’S NOTE: Commissioner Macht temporarily left the meeting and was absent during Item <br />11.I.3.) <br /> <br />11.I.3. BID AWARD NO. 6080 MILLING, RESURFACING AND <br />SHOULDER WIDENING OF CR-512 FROM SR-60 TO <br />TH <br />FELLSMERE FARMS AND OSLO ROAD FROM 20 <br />TH <br />AVENUE TO 27 AVENUE – E. J. BRENEMAN L.P. <br /> <br />ON MOTION by Commissioner Lowther, <br />SECONDED by Commissioner Neuberger, by a 3-0 <br />vote, Commissioners Adams and Macht absent, the <br />Board awarded Bid No. 6080 to E. J. Breneman L.P. <br />for CR 512 and Oslo Road, in the amount of <br />$1,326,909.00; approved Change Order No. 1 to <br />reduce the cost to $1,285,161.00; authorizing the <br />JUNE 22, 2004 <br />27 <br /> <br />