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8.U. ENERGYSAVING PERFORMANCE CONTRACTING RFO SELECTION <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />that FPL Energy Services be selected as Energy Services <br />Performance Contractor, and authorized staff to negotiate <br />a contract with them following the standard form of <br />Agreement for Guaranteed Energy Performance <br />Contracting provided by FPL Energy Services and <br />modified and approved by the County Attorney's Office, <br />as recommended in the memorandum of May 15, 2008. <br />8.V. AMENDED AS -BUILT RESOLUTION & ASSESSMENT ROLL FOR PAVING <br />AND DRAINAGE IMPROVEMENTS TO 31ST & 32" AVENUE SW FROM <br />LOTH STREET SW TO 13TH STREET SW IN GROVENOR ESTATES SID. <br />IRCPR o.IECT# 0420 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Resolution 2008-075, an amendment to Resolution 2008- <br />029 of Indian River County that certified "as built" costs <br />for certain paving and drainage improvements to 31 st and <br />32nd Avenues SW, from 10th Street SW, to 13th Street <br />SW, designated as County Project No. 0420, to provide for <br />an amended completion date, amended interest rate, and <br />amended date for prepayment without penalty or interest. <br />20 <br />June 3, 2008 <br />