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15.A.2.- EMERGENCYSERVICES STATION 9 DEDUCTIVE CHANGE ORDER NO.2 <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />Deductive Change Order No. 2, with Barth Construction, <br />Inc., for a total of $13,231.36, and authorized the <br />Chairman to execute same. After the approval of Change <br />Order No. 1, the adjusted amount of the Guaranteed <br />Maximum Price (GMP) for renovation and expansion of <br />Emergency Services Station #9 will be $2,002,663.82, as <br />recommended in the memorandum of 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 />16. ADJOURNMENT <br />There being no further business, the Chairman declared the meeting adjourned at <br />10:42 a.m. <br />ATTEST: <br />Jeffrey K. Barton, Clerk Wesley S. Davis, Chairman <br />Minutes Approved: DEC 0 8 2009 <br />ESD/2009Minutes <br />September 15, 2009 2 <br />ESD <br />