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12.J. 3. MEADOWLARK WOODS SUBDIVISION PETITION WATER SERVICE (61ST <br />AVENUE NORTH OF 41ST STREET), INDIAN RIVER COUNTY PROJECT <br />No. UCP -2324, RESOLUTIONIV - FINAL ASSESSMENT <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board by a 3-0 vote (Chairman <br />Bowden and Commissioner Wheeler absent) approved <br />Resolution 2008-164, certifying "as -built" costs for <br />installation of water service to Meadowlark Woods <br />Subdivision (61St Avenue North of 41St Street) Indian River <br />County, Florida, and such other construction necessitated <br />by such project; providing for formal completion date, and <br />date for payment without penalty and interest. <br />12.J.4. AMENDMENT NUMBER 2 TO CONTINUING CONSULTING SERVICES <br />WORK ORDER No. 4 WITH MASTELLER & MOLER, INC. FOR <br />ENGINEERING SERVICES FOR CONVERSION OF LATERAL G FORCE <br />MAIN TO REUSE MAIN- UCP No. 2830 <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Commissioner O'Bryan, the Board by a 3-0 vote <br />(Chairman Bowden and Commissioner Wheeler absent): <br />(1) approved Amendment No. 2 to Work Order No. 4 with <br />Masteller and Moler, Inc. for an additional amount of <br />$27,430.00 for engineering services, bringing the new total <br />amount for Work Order No. 4 to $131,590.00; and (2) <br />31 <br />September 23, 2008 <br />