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8.K. RIVER CLUB AT GRAND HARBOR WATER SERVICES REPLACEMENT <br />PROJECT, UCP NO. 4037, FINAL PAYMENT TO SHELTRA AND SONS SON <br />CONSTRUCTION CO., INC. AND RELEASE OF RETAINAGE <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Wheeler, the Board, by a 4-0 vote <br />(Commissioner Davis absent), approved the total project <br />labor cost of $37,813.71 Application for Payment No. 2, <br />Final as final payment to Sheltra and Son Construction <br />Company, Inc., in the amount of $1,890.69, as <br />recommended in the memorandum of June 22, 2010. <br />8.L. AUDITOR SELECTION COMMITTEE RECOMMENDATION OF AUDIT FIRM <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Wheeler, the Board, by a 4-0 vote <br />(Commissioner Davis absent), approved the re- <br />appointment of Harris, Cotherman, Jones, Price & <br />Associates as the County's auditing firm, and authorized <br />the Clerk's office to proceed with contract negotiations, as <br />recommended in the memorandum of June 29, 2010. <br />8.M. MISCELLANEOUS BUDGET AMENDMENT 014 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Wheeler, the Board, by a 4-0 vote <br />(Commissioner Davis absent), approved Resolution 2010- <br />058, amending the Fiscal Year 2009-2010 Budget. <br />9 <br />July 6, 2010 <br />BK 139PG57Z <br />