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15.B.4. AMENDMENT NO. I TO WORK ORDER NO. 9 TO GEOSYNTEC <br />CONSULTANTS, INC <br />Director Mehta addressed Commissioner O'Bryan's question regarding the extent <br />of the Work Order. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />authorized Amendment No. 1 to Work Order No. 9 with <br />Geosyntec in the amount of $59,376.00 to provide <br />additional engineering services for borrow area permitting, <br />and authorized the Chairman to execute same, as <br />recommended in the memorandum of September 9, 2008 <br />AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <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 />5:37 p.m. <br />al <br />September 16, 2008 <br />S.W.D.D. <br />