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BK 133 Lt :;rt3 <br />12.J UTILITIES SERVICES <br />12.J.1. FINAL PAYMENT - SURVEY FOR MITIGATION AT LOST TREE ISLANDS <br />ON MOTION by Vice Chairman Solari, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />and authorized the Chairman to execute the final payment <br />to Masteller, Moler, Reed and Taylor (MMRT) in the <br />amount of $1,387.50 (for mitigation at Lost Tree Islands — <br />[Earman, Duckhead, and Hogshead Islands] as part of the <br />Spoonbill March Project), as recommended in the <br />memorandum of April 6, 2010. <br />12..1.2. AMENDMENT NO. 1 TO WORK ORDER No. 13 WITH CDM- DESIGN, <br />PERMITTING, BIDDING AND CONSTRUCTION SERVICES FOR <br />CONSTRUCTION OF WELL No. 7 AND AT THE SOUTH COUNTY R.O. <br />FACILITY <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner Flescher, the Board unanimously <br />approved and authorized the Chairman to execute <br />Amendment No. 1 to Work order No. 13 with Camp <br />Dresser and McKee (CDM) in the amount not to exceed <br />$22,770.00, as recommended in the memorandum of <br />April 14, 2010. <br />AMENDMENT NO. I ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />23 <br />April 20, 2010 <br />X 3 9 PG Zit 2 <br />