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ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board by a vote of 4-1 <br />(Commissioner Solari opposed), approved Resolution <br />2009-120, supporting the inclusion of the Amtrak/FEC <br />Corridor project (from Jacksonville to Miami) as part of <br />the Federal Economic stimulus package for the State of <br />Florida. <br />8.K APPROVALOFBIDAWARD FORIRCBIDNo. 2009046.16"REUSE <br />WATER MAIN EXT ALONG LAT G CANAL AND 16"REUSE WATER <br />MAIN 57TH ST To 53RD ST <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Chairman Davis, the Board unanimously: (1) approved <br />the bid award to Tri -Sure Corporation, as the lowest, most <br />responsive and responsible bidder, meeting the <br />specifications as set forth in the Invitation to Bid; <br />(2) approved the Sample Agreement; and (3) authorized <br />the Chairman to execute same, after the required <br />performance and payment bonds, along with the <br />appropriate certificate of insurance, have been received, <br />and once the County Attorney has approved the <br />Agreement as to form and legal sufficiency, as <br />recommended in the memorandum of July 29, 2009. <br />I <br />August 18, 2009 <br />