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MOTION WAS MADE by Vice Chairman Solari, <br />SECONDED by Commissioner Flescher, to approve <br />staff's recommendation. <br />Commissioner Davis recognized the need for modifying the Resolution, but felt uncertain <br />about this being the correct alternative. <br />The Chairman CALLED THE QUESTION, and by a 4-1 <br />vote (Commissioner Davis opposed), the Motion carried. <br />The Board approved Resolution 2010-035, amending <br />policies for acquisition of right-of-way for road expansion <br />and improvement projects previously set out in Resolution <br />No. 2007-027,. 2008-116 and 2008-139; and <br />the Notice to Owner/Right-of-Way Recision Letter. <br />12.L2. STAFF UPDATE — SECTOR 3 BEACH RENOURISHMENT PROJECT <br />Director Mora, using a PowerPoint Presentation (on file), provided a staff update on the <br />recent progress of the Sector 3 Beach Renourishment Project. <br />12.J. UTILITIES SERVICES <br />12.11. APPROVAL OF BID AWARD FOR IRC BID NO. 2010024. NORTH <br />WATER TREATMENT PLANT RA w WATER TRANSMISSION SYSTEM <br />(Clerk's Note: This Item was heard following Item 8.J and is placed here for continuity) <br />MOTION WAS MADE by Vice Chairman Solari, <br />SECONDED by Commissioner Wheeler, to approve <br />staff's recommendation. <br />31 <br />May 4, 2010 <br />