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ON MOTION by Commissioner O'Bryan, SECONDED <br />by Chairman Davis, the Board unanimously approved <br />Final Payment Application to B&B Underground <br />Contractors, Inc., in the amount of $401,738, as <br />recommended in the memorandum of September 8, 2009. <br />I2.J.3. WABASSO BEACHPARKLIFT STATION WET WELL DROP, APPROVAL OF <br />WORKAUTHORmTIONDIRECTIVENo. 2009-004 B Y SHEL TRA & SONS <br />CONSTRumoN CO.. INC. UCP NO. 3053 <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the project at a total estimated cost of $1,240.32; and <br />authorized the Chairman to execute Work Authorization <br />Directive No. 2009-004 to the Utilities Department Labor <br />Contractor, Sheltra & Sons Construction Co., Inc., for <br />$1,049.47, as recommended in the memorandum of <br />September 11, 2009. <br />WORK AUTHORIZATION DIRECTIVE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />13. COUNTY ATTORNEY MATTERS - NONE <br />14. COMMISSIONER ITEMS <br />43 <br />September 22, 2009 <br />