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8.R. LEASE EXTENSION, 7135 66THAvENUE, 66THAVENUE WIDENING AND <br />IMPROVEMENTS, COUNTYPROJECT NO. 0370. JUSTO MANUEL AND BLANCA LLEO HERNANDEZ <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved: (1) Alternative No. 1, the Lease Renewal <br />Agreement as presented, allowing Justo Manuel and <br />Blanca Lleo Hernandez to remain in the premises; <br />(2) amending the lease to terminate on June 30, 2009; and <br />(3) authorized the Chairman to execute the Agreement to <br />extend the lease, as recommended in the memorandum of <br />June 3, 2008. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.S. SCHUMANNDRIVE AT KILDARE DRIVE WATER MAINREPLACEMENT PROJECT <br />RELEASE OF RETAINAGE & FINAL PAYMENT TO CONTRACTOR <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved Application for Pay Request No. 2 - Final as <br />final payment to the Contractor, Underground Utilities, <br />Inc., in the amount of $949.52, as presented, and as <br />recommended in the memorandum of June 19, 2008. <br />13 <br />July 1, 2008 <br />