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8.M. SOUTH WTP AIR CONDITIONER UPGRADE — UCP -2859 FINAL PAY AND <br />RELEASE OF RETAINAGE <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Wheeler, by a 4-0 vote (Commissioner <br />Flescher absent), the Board approved the final pay and <br />release of retainage to DAC Air Corporation for <br />$2,493.90, as recommended in the memorandum of. <br />August 23, 2010. <br />8.N. LATERAL "G" FM CONVERSION TO REUSE — UCP 2830 FINAL PAY AND <br />RELEASE OF RETAINAGE <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Wheeler, by a 4-0 vote (Commissioner <br />Flescher absent), the Board approved the final pay and <br />release of retainage to Trisure Corporation for $45,055.13, <br />as recommended in the memorandum of August 25, 2010. <br />8.0. AWARD OFRFPNO. 2010050 FOR AUCTION SERVICES <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Wheeler, by a 4-0 vote (Commissioner <br />Flescher absent), the Board: (1) approved the Request for <br />Proposal (RFP) to Karlin Daniel & Associates, Inc., as the <br />lowest most responsive and responsible bidder meeting the <br />specifications as set forth in the RFP; (2) approved the <br />sample agreement; and (3) authorized the Chairman to <br />execute said agreement when required Certificate of <br />10 <br />September 7, 2010 <br />