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The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board REJECTED staff's <br />recommendation to approve the Change Order to the <br />Synagro existing Purchase order to include the additional <br />$68,800.00 for employee staffing the facility, as <br />recommended in the memorandum of August 23, 2007. <br />Board members expressed the desire to revisit this issue in about seven (7) months. <br />11. J.2. VERO CADILLAC DEVELOPER'S AGREEMENT FOR REPLACEMENT <br />OF 6 -INCH TRANSITE WATER MAIN <br />Utilities Director Erik Olson presented this item to the Board and provided <br />background by recapping his memorandum of August 30, 2007. <br />On Motion by Commissioner O'Bryan, SECONDED by <br />Chairman Wheeler, the Board unanimously approved the <br />Developer's Agreement, and authorized the Chairman to <br />execute same, as presented, and authorized that the <br />Developer be reimbursed for an amount up to $37,922.00, <br />as recommended in the memorandum of August 30, 2007. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />The Chairman called a recess at 2:01 p.m., and reconvened the meeting at 2:09 <br />p.m., with all members present. <br />12. COUNTY ATTORNEY MATTERS - NONE <br />September 11, 2007 30 <br />