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<br /> <br /> <br />11.J. UTILITIES DEPARTMENT - OPERATION CENTER – <br />SUMMIT CONSTRUCTION MANAGEMENT, INC. – CHANGE <br />ORDER NO. 2 – PROJECT UCP 2229 – BID NO. 7026 <br /> <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously <br />approved the Change Order No. 2 with Summit <br />Construction Management, Inc., reducing the contract in <br />the amount of $434,158 with an increase in 15 construction <br />days, and authorized the Chairman to execute same, as <br />recommended in the memorandum of July 12, 2005. <br /> <br />CHANGE ORDER IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />12.A. COUNTY ATTORNEY – RESOLUTION NO. 2005-119 - <br />PROPERTY EXCHANGE WITH WINDSOR PROPERTIES - <br />GOLDEN SANDS PARK (SANDERLING PROPERTY <br />OWNERS ASSOCIATION, INC.) <br /> <br />County Attorney Will Collins reviewed the memorandum of July 24, 2005, and <br />responded to Commissioners’ questions about the County’s obligations under this agreement. <br />Linda McCune <br />, 1309 Cape Point Circle, representing the Board of Directors of <br />Sanderling Property Owners Association, Inc., advised that her board does not support this land <br />swap and would not be receiving the $650,000 from Windsor Properties. She hoped the <br />Commissioners had time to read the letter they submitted. (A copy of a letter dated August 1, 2005 <br />from Paul Macdonald, President of the Sanderling Property Owners Association, Inc., is on file <br />August 2, 2005 21 <br /> <br />