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authorized the Chairman to execute the same, as <br />recommended in the memorandum of September 2, 2008. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.J. 5. APPROVAL OF PRIVITY AGREEMENT BETWEEN INDIAN RIVER COUNTY <br />AND BOYLE ENGINEERING FOR DESIGN OF AND APPROVAL OF <br />CONSTRUCTION FOR 16" WATER MAIN ON COLLEGE LANE FROM THE <br />WEST END OF EXISTING COLLEGE LANE TO 66TH AVENUE — UCP 3014 <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): (1) approved <br />the Privity Agreement with Boyle Engineering in the <br />amount of $20,000.00 for engineering design of the 16" <br />water main on College Lane; (2) authorized the Chairman <br />to execute same; and (3) approved $271,166.00 for the <br />construction of the water main facilities by SPS <br />Contracting of Vero Beach, Florida, as recommended in the <br />memorandum of September 2, 2008. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />32 <br />September 23, 2008 <br />