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7.C. ECONOMIC DEVELOPMENT COUNCIL (EDC) -ELECTION OF .TAMES K RETSCH. <br />CHAIRMAN. AND LINDA SCHLITT-GONZALEZ. VICE CHAIRMAN <br />Notice of the elections has been entered on the record. <br />7.D. BID #5072 -WHIPPOORWILL ESTATES WATER ASSESSMENT PROJECT - TRI -SURE <br />CORPORATION <br />ON MOTION by Commissioner Neuberger, SECONDED by <br />Commissioner Lowther, the Board unanimously awarded Bid 45072 to <br />Tri -Sure Corporation in the amount of $45,507 and approved the sample <br />agreement and authorized the Chairman to execute said agreement when <br />required performance and payment bonds have been submitted along with <br />appropriate certification of insurance and the County Attorney has <br />approved the agreement as to form and legal sufficiency, as recommended <br />by staff. <br />7.E. BID #5076 -AUTOMATIC SELF-CLEANING INLINE FILTER - HYDAC TECHNOLOGY <br />CORPORATION - SOUTH COUNTYRIO WATER PLANT <br />ON MOTION by Commissioner Neuberger, SECONDED by <br />Commissioner Lowther, the Board unanimously awarded Bid 45076 to <br />Hydac Technology Corporation in the amount of $66,664 and approved <br />the sample agreement and authorized the Chairman to execute said <br />agreement when required performance and payment bonds have been <br />submitted along with appropriate certification of insurance and the County <br />Attorney has approved the agreement as to form and legal sufficiency, as <br />recommended by staff. <br />AGREEMENT IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />JULY 15, 2003 3 <br />