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12.1. PUBLIC WORKS -NONE <br />12.J. UTILITIES SERVICES <br />12..11. BIOSOLIDS DEWATERING FACILITY— UCP -2697- SUMMIT CM, INC. <br />FINAL PAY AND RELEASE OF RETAINAGE <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chairman Solari, the Board unanimously approved <br />the final pay and release of retainage to Summit <br />Construction Management, Inc. (Summit CM, Inc.), for <br />$186,197.43, as recommended in the memorandum of <br />June 21, 2010. <br />12.J.2. APPROVAL OF WORK AUTHORIZATION DIRECTIVE NO. 2009-010 FOR <br />RELOCATION OF 16" FORCE MAIN ACROSS SOUTH RELIEF CANAL BY <br />SHELTRA & SONS SON CONSTRUCTION CO., INC., UCP No. 4055 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the project at a total estimated cost of $81,732.52, and <br />authorized the Chairman to execute Work Authorization <br />Directive No. 2009-010 to the Utilities Department Labor <br />Contractor, Sheltra & Son Construction Co., Inc., as <br />recommended in the memorandum of July 6, 2010. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />23 <br />July 13, 2010 <br />