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12.12. CHANGE ORDER No. 1 TO IRC BID No. 2011022 TO TIM ROSE <br />CONTRACTING, INC. FOR CONSTRUCTION OF BARRIER ISLAND <br />RECLAIMED WATER SYSTEM <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Flescher, the Board unanimously: (1) <br />approved and authorized the Chairman to execute Change <br />Order No. 1 with Tim Rose Contracting, Inc. (TRC), in <br />the amount of $66,464.30; (2) found that the Barrier Island <br />• <br />Reuse Water Main Improvement & SR 510 Reuse Water <br />Main Improvements Project ("the Project") is needed to <br />accommodate new growth in the County; (3) found that <br />new growth will proportionately benefit from "the <br />Project"; and (4) approved the Project, all as <br />recommended in the memorandum of October 7, 2011. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />• <br />13. COUNTY ATTORNEY MATTERS <br />13.A. ELECTION OF CHAIRMAN AND VICE CHAIRMAN <br />Chairman Solari noted that this was a housekeeping matter. Pursuant to County Code, <br />the new Board officers would have been elected on November 22, 2011; however, due to the <br />holidays, there would be no meeting on that date, and the election of officers would be advanced <br />to the November 15, 2011 Board meeting. <br />ON MOTION by Vice Chairman Wheeler, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />to advance the election of the Board Chairman and Vice <br />October 18, 2011 37 <br />{141PG589 <br />