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(Clerk's Note: Form 8B, Memorandum of Voting Conflict for County, Municipal, and <br />other Local Public Officers is on file) <br />Vice Chairman Flescher called a break at 4:15 p.m., and reconvened the meeting at <br />4:23 p.m., with all members present. <br />12.J. UTILITIES SERVICES <br />12.J.1. SPOONBILL MARSH WETLAND FACILITY- UCP 2785 CHANGE ORDER NO. <br />3 FOR TIM ROSE CONTRACTING, INC. <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved Change Order No. 3 to Tim Rose Contracting, <br />Inc., in the amount of $23,916.65; and authorized the <br />Chairman to execute same, as recommended in the <br />memorandum of September 8, 2009. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12..12. 16 " BRINE FORCE MAIN, BENT PINE TO SPOONBILL MARSH AND 12" <br />REUSE WATER MAINLATERAL "G" TO U.S. HIGHWAY 1 B&B <br />UNDERGROUND CONTRACTORS, INC., FINAL PAYMENT AND RELEASE OF <br />RETAINAGE — UCP 2785 <br />42 <br />September 22, 2009 <br />