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unanimously. The Board approved Alternative No. 1, <br />Amendment No. 2 to the Contract with McMahon <br />Associates, Inc., to provide Civil Engineering and Land <br />Surveying Services for Intersection Improvements at CR <br />510 and US Highway 1 and CR 510 from 61 st Drive to <br />Shore Lane, and authorized the Chairman to execute same, <br />as recommended in the memorandum of July 16, 2007. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.1.3. CIVIL ENGINEERING AND LAND SURVEYING AGREEMENT FOR <br />INTERSECTION IMPROVEMENTS AT 66TH AVENUE AND CR 510 — <br />AMENDMENT NO. 3 <br />Reviewing his memorandum of July 16, 2007, Director Davis discussed this <br />Amendment for Board approval for additional work to be completed by Kimley-Horn and <br />Associates on two large road projects. <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Commissioner <br />Davis absent), the Board unanimously approved <br />Amendment No. 3 to the Contract with Kimley-Horn and <br />Associates, Inc., as recommended in the memorandum of <br />July 16, 2007. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />July 24, 2007 49 <br />