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RECOMMIENDATIONS <br />It is staff's recommendations that the Chairman be authorized to <br />execute the contracts and approve release of the Engineer's <br />retainage to date. This will allow the Project to move forward <br />to an early summer construction start. Funding to be from <br />District 5 Road impact fees and Secondary Road Trust Fund. The <br />project account is Fund 309. <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Eggert, the Board unanimously accepted <br />staff's recommendation to approve Amendment No. 3 of <br />the Professional Engineering Services Agreement with <br />Boyle Engineering; authorized the release of the <br />Engineer's retainage to date with funding to be from <br />District 5 Road Impact Fees and Secondary Road Trust <br />Fund (project account fund #309); and authorized the <br />Chairman to execute the contracts and the release. <br />AGREEMENT AMENDMENT #3 IS ON FILE IN THE OFFICE OF THE CLERK TO <br />THE BOARD <br />SURPLUS PROPERTY - UTILITIES DEPARTMENT LOCATION: OSLO ROAD <br />AREA <br />The Board reviewed the following memo dated 12/22(88: <br />DATE: DECEMBER 22, 1988 <br />TO: <br />THRU: <br />FROM: <br />WILLIAM G. COLLINS, I <br />ACTING COUNTY ADMINi TSR <br />TERRANCE G. PINTO <br />DIRECTOR OF UTILITY <br />//SERVICES <br />HARRY E. ASHER /Ow. <br />ASSISTANT DIRECTOR OF ADMINISTRATION <br />DEPARTMENT OF UTILITY SERVICES <br />SUBJECT: UTILITIES DEPARTMENT - SURPLUS PROPERTY <br />LOCATION: OSLO ROAD AREA <br />BACKGROUND: <br />Attached is a map showing property acquired by the Department of <br />Utility Services with the acquisition of Treasure Coast Utilities, <br />Inc. <br />62 <br />JAN 241989 <br />mac,5 w,E..110 <br />