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MOTION WAS AMENDED by Commissioner O'Bryan, <br />SECONDED by Commissioner Wheeler, to approve <br />staff's recommendation with the following change: to <br />separate the $11,500.00 expenditure for additional Impact <br />Fee Study work into two separate contracts: (1) $7,500.00 <br />for the Traffic Engineering Consultant, Leftwich and <br />Associates, and (2) $4,000.00 for the Impact Fee Study <br />Consultant, Duncan Associates. <br />The Chairman CALLED THE QUESTION and the <br />Motion, as amended, carried unanimously. The Board <br />approved the expenditure of $11,500.00 for additional <br />Impact Fee Study work, with one contract for $7,500.00 to <br />provide for the attendance of the Traffic Engineering <br />Consultant, Leftwich and Associates at a Workshop <br />Meeting; and one contract for $4,000.00 to provide for the <br />attendance of the Impact Fee Consultant, Duncan <br />Associates, at a Workshop Meeting. <br />Director Keating conveyed that staff would coordinate with the Commissioner <br />Assistants to find an appropriate date for the Workshop Meeting, which would likely be held in <br />September 2008. <br />12A EMERGENCYSER vim NONE <br />12. C. GENERAL SERVICES -NONE <br />July 15, 2008 27 <br />