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ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Adams, the Board unanimously accepted <br />Alternative No. 1 approving Amendment 41 to the Developer's <br />Agreement with GHO Vero Beach VIII, Inc. and authorized the <br />Chairman's signature, as recommended in the memorandum. <br />(Alternative No. 1) <br />Chairman Macht asked Director Davis if he had anything to add. <br />Director Davis felt this amendment would be beneficial to both parties <br />Chairman Macht said he was aware of the initial request by the developer and that <br />was very disquieting and he was glad that it has been reduced to a fairly reasonable sum. <br />AMENDMENT #i TO DEVELOPER'S AGREEMENT IS ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD <br />11.L3. ROADWAY PLANNING STUDY FOR UNINCORPORATED <br />AREAS OF THE COUNTY - PROFESSIONAL ENGINEERING <br />SERVICES AGREEMENT AND WORK ORDER #1- CARTER <br />ASSOCIATES, INC. <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Neuberger, the Board unanimously approved <br />approving the Professional Engineering Services Agreement and <br />Work Order No. 1 with Carter Associates, Inc. and authorized <br />the Chairman's signature, as recommended in the memorandum. <br />(Alternative No. 1) <br />August 12, 2003 14 <br />