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8.K. REQUEST FOR APPROVAL OF RESOLUTION CLARIFYING COUNTY'S LOCAL <br />FINANCIAL SUPPORT FOR EMINDFUL, INC.'S QUALIFIED TARGET <br />INDUSTRY PROGRAM APPLICATION <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis the Board unanimously approved <br />Resolution 2010-008, clarifying Resolution 2009-180 to <br />specifically identify the County's $56,000 commitment in <br />local financial support for eMindful, Incorporated's <br />application to the State's Qualified Target Industry (QTI) <br />Tax Refund Program. <br />8.L. EAGLE TRACE SUBDIVISION -PHASE II, CONTRACT No. 2008074, <br />TIMOTHY ROSE CONTRACTING, INC., CHANGE ORDER No. 2 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Change Order No. 2 (for Eagle Trace Subdivision -Phase <br />II) with Timothy Rose Contracting, Inc., increasing the <br />contract amount by $4,157.75. The new contract amount <br />will now be $146,559.11, as stated and recommended in <br />the memorandum of January 28, 2010. <br />9 <br />February 9, 2010 <br />