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B.E. COURT FUNDING AND GUARDIANAD LITEM FUNDING INTERLOCAL <br />AGREEMENTS <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the Interlocal Agreement for Court Funding and <br />the Interlocal Agreement for Guardian ad Litem funding <br />and authorized the Board Chairman to execute both <br />Interlocal Agreements upon receipt of notice that all other <br />parties have approved such Agreements, as recommended <br />in the memorandum of July 8, 2009. <br />B.F. MISCELLANEOUSBUDGETAMENDMENT017 <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved Resolution 2009-105, amending the Fiscal Year <br />2008-2009 Budget. <br />8.G. CHANGE ORDER NO. I — SHELTRA AND SON CONSTRUCTION, INC., 12TH <br />STREET SIDEWALK (43RD AVENUE TO 27TH AVENUE), BID NUMBER <br />2008080 PROJECTNUMBER 0604 <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved Change Order No. 1 with Sheltra and Son <br />Construction, Inc., decreasing the contract amount by <br />7 <br />July 14, 2009 <br />