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14.A.3. RENOVATION/REPAIR OF EMERGENCY SERVICES STATIONS <br />3, 6, AND 10 – DESIGN SERVICES CONTRACT (PART 1 AGREEMENTS) <br />WITH BARTH CONSTRUCTION <br /> <br />ON MOTION by Commissioner Bowden, SECONDED by <br />Commissioner Wheeler, the Board authorized the Chairman to <br />execute the Part I Agreements; which allow staff to begin <br />negotiating the construction services (Part II Agreements) costs <br />for each project site, as recommended in the memorandum of <br />May 31, 2005. <br /> <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD AND <br />IS HEREBY MADE A PART OF THESE MINUTES <br /> <br /> There being no further business, on Motion duly made, seconded and carried, the Board <br />adjourned at 12:25 p.m. <br /> <br />ATTEST: <br /> <br /> <br /> <br />______________________________________ ____________________________ <br />Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman <br /> <br />Minutes Approved: _________________________ <br />MIS/ESDMinutes <br />JUNE 7, 2005 <br />E.S.D. <br />2 <br /> <br /> <br /> <br />