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Resolution 2008-112, setting forth the policy for <br />appointing "at large" members to Advisory Committees. <br />8.Z. RELEASE OF RETAINAGE AND FINAL PAYMENT TO S.P.S. <br />CONTRACTING. INC. CR51O FORCE MAINREPLACEMENT UCR2871 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />final payment for Bid 2007060 to S.P.S. Contracting, Inc. <br />for a final payment of $17,888.86, and authorized the <br />Chairman to execute same, as recommended in the <br />memorandum of July 25, 2008. <br />8.AA. WORK ORDER NO. 4 FOR PROFESSIONAL SERVICES WITH G.K. <br />ENVIRONMENTAL, INC. FOR CR510 FROM 61 ST DRIVE TO SHORE LANE <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Work Order No. 4 with G.K. Environmental, Inc., <br />authorizing the project as outlined in the Scope of <br />Services, and authorized the Chairman to execute same, as <br />recommended in the memorandum of July 28, 2008. <br />WORK ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />16 <br />August 12, 2008 <br />