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15.B.4. CHANGE ORDER NO. I TO BARTH CONSTRUCTION, INC. RELATED TO THE <br />EXPANSION OF THE FELLSMERE CUSTOMER CONVENIENCE CENTER <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner Solari, the Board unanimously <br />approved: (1) Change Order No. 1 to Barth Construction, <br />Inc. for a decrease in the contract amount of $8,938.91 <br />that reduces the overall contract to $1,841,940.62; and <br />(2) an extension of the contract time by 247 days, and <br />authorized the Chairman to execute same, as <br />recommended in the memorandum of September 4, 2009. <br />15.B.5. AMENDMENT NO.2 TO WORK ORDER NO. I TO BROWNAND CALDWELL <br />FOR ENGINEERING SERVICES RELATED TO THE EXPANSION OF THE <br />FELLSMERE CUSTOMER CONVENIENCE CENTER <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />Amendment No. 2 to Work Order No. 1 with Brown and <br />Caldwell for additional engineering services, in the <br />amount of $21,000.00, and authorized the Chairman to <br />execute same, as recommended in the memorandum of <br />September 4, 2009. <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br />September 15, 2009 3 <br />S.W.D.D. <br />