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OCT 2 8 1986 BOOK 66 u,E 201 J. Resignation & Appointment to Mental Health Planning Council The Board reviewed the following staff memo: TO: Board of County Commissioners FROM: Li la veAi • A i ra e DATE: October 23, 1986 RE: Resignation of Dr. Harry Hurst from the Alcohol, Drug Abuse, Mental Health Council and Appointment of Dr. Eddie Hudson Warren Winchester informed me that Dr. Hurst has resigned from the above named Council and that the nominating committee has recommended that Dr. Eddie Hudson be considered to fill the vacancy. The other members serving on this Council are: Commissioner William C. Wodtke, Jr. Stephen Derkash John Ma - Warren Winchester ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously accepted the resignation of Dr. Harry Hurst from the District IX Mental Health Planning Council and appointed Eddie Hudson to fill the vacancy created. K. Final Payment - Collee Mechanical The Board reviewed memo of the Assistant Utility Director: TO: BOARD OF COUNTY COMMISS NERS DATE: October 20, 1986 THRU: TERRANCE G. PINGO DIRECTOR OF UTILITY SERVICES FROM: JEFFREY K. BARTON ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: FINAL PAYMENT AND RELEASE OF RETAINAGE BACKGROUND Utilities entered into a contract with Collee Mechanical, Inc. f to install Altitude Valves and Appurtenances for the 500,000 gallon and 150,000 gallon elevated water storage tanks. The original contract for $46,140.00 has been completed and request for final payment of $472.00 plus release of retainage in the amount of $4,566.80 has been made. Attached is a copy of the Engineer's Certification and Contractors' Release of Lien. RECOMMENDATION Utility Staff recommends to the Board to accept the project and approve final payment and release of retainage. 12