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February 28, 2011. This Agreement may be extended for <br />four (4) additional twelve (12) month periods subject to <br />vendor acceptance, satisfactory performance, and staff's <br />determination that a renewal will be in the best interest of <br />the County; (3) approved the Sample Agreement; and <br />(4) authorized the Chairman to execute said Agreement <br />after receipt and approval of the required Payment and <br />Performance Bonds, and Certificate of Insurance, and after <br />the County Attorney has approved the Agreement as to <br />form and legal sufficiency, all as recommended in the <br />memorandum of February 8, 2010. <br />12..12. RELOCATION OF 12" WATER MAIN CROSSING UNDER SOUTH RELIEF <br />CANAL AT US 1 BY SHELTRA & SONS CONSTRUCTION CO., INC. UCP No. <br />4048, APPROVAL OF WORK AUTHORIZATION DIRECTIVE Nos. 2009-007 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the water main relocation project with a total estimated <br />cost of $54,684.30, and authorized the Chairman to <br />execute Work Authorization Directive No. 2009-007 to <br />the Utilities Department Labor Contractor Sheltra & Son <br />Construction Co., Inc for an amount up to $36,094.30, as <br />recommended in the memorandum of February 4, 2010. <br />DIRECTIVE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />23 <br />February 16, 2010 <br />