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MOTION WAS AMENDED by Commissioner Davis, <br />SECONDED by Vice Chairman Wheeler, to approve the <br />contract with the removal of the $5 million <br />indemnification limitation clause. <br />The Chairman CALLED THE QUESTION and the Board <br />unanimously: (1) approved bid award to Timothy Rose <br />Construction, Inc. as the lowest and most responsive <br />bidder meeting the specifications as set forth in the <br />Invitation to Bid; (2) approved the sample agreement, with <br />the removal of the indemnity limitation of $S million; and <br />(3) authorized the Chairman to execute said Agreement <br />after receipt and approval of the required Public <br />Construction Bond and Certificate of Insurance, and after <br />the County Attorney has approved the Agreement as to <br />form and legal sufficiency, as recommended in the <br />memorandum of December 29, 2011. <br />13, COUNTY ATTORNEY MATTERS = NONE <br />14, COMMISSIONER ITEMS <br />14.A. COMMISSIONER BOB SOLARI. CHAIRMAN— NONE <br />14. B. COMMISSIONER GARY Co WHEELER. VICE CHAIRMAN= NONE <br />14.C. COMMISSIONER WESLEY S. DA VIS — NONE <br />14.D. COMMISSIONER JOSEPH E. FLESCHER — NONE <br />January 11, 2011 11 <br />