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The Chairman CALLED THE QUESTION, and the <br />Motion carried unanimously. The Board directed staff: <br />(1) to allow MBV Engineering to finish the cure plan <br />without the surveying work, and authorized staff to draft a <br />deductive change order eliminating the surveying work <br />that is yet to be performed; and (2) authorized staff to <br />continue negotiations with Fast Food Enterprises #2 LLP <br />d/b/a/ Burger King, but limit discussion to non -monetary <br />settlement. <br />14. COMMISSIONER ITEMS <br />14.A. COMMISSIONER PETER D. O'BRYAN, CHAIRMAN -NONE <br />14.B. COMMISSIONER BOB SOLARI, VICE CHAIRMAN -NONE <br />14. C. COMMISSIONER WESLEY S. DAVIS-NONE <br />14.D. COMMISIONER JOSEPH E. FLESCHER-NONE <br />14.E. COMMISSIONER GARY C. WHEELER NONE <br />15. SPECIAL DISTRICTS AND BOARDS <br />15.A. EMERGENCY SERVICES DISTRICT -NONE <br />15.B. SOLID WASTE DISPOSAL DISTRICT -NONE <br />29 <br />July 13, 2010 <br />