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ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />the minutes of January 23, 1996, as corrected. <br />CONSENT AGENaA <br />Chairman Adams requested the removal of Item 7.I. for <br />discussion. <br />A. Report <br />Received & placed on file in the Office of the Clerk to the <br />Board: <br />• Indian River County Memorial Hospital Schedule of <br />Regular Meetings for 1996 <br />• Indian River County Memorial Hospital, Inc. and <br />Subsidiaries- Consolidated Financial Statements, <br />September 30, 1995 and 1994 <br />• Report of Convictions, January 1996 <br />B. Sandridge Golf Club - Golf Cart Path <br />Release of Retainage - Timothy Rose Contracting, Inc. <br />The Board reviewed a Memorandum of February 1, 1996: <br />DATE: February 1, 1996 <br />TO: Honorable Members of the Board of County Commissioners <br />MWECT: GOLF CART PATH RELEASE OF <br />FROM: Bob Komarinetz, Director <br />On September 12, 1995 the Board of County Commissioners approved <br />the award of- contract to Timothy Rose Contracting, Inc. to <br />construct concrete golf cart paths at the Sandridge Golf Club. The <br />contract was for specific work and not to exceed $140,000.00. <br />On November 1, 1995 the Board of County Commissioners approved <br />change order #1 to perform additional work to increase contract by <br />$90,000.00 making the overall contract $230,000.00. <br />The work has been completed according to specifications and the <br />total cost owed to contractor is $201,474.00. Contractor has been <br />paid $181,326.60 to date. <br />RECOMHBNDATION <br />Staff recommends the Board of County Commissioners approve release <br />of retainage to Timothy Rose Contracting, Inc. for $20,147.40 per <br />attached agreement. <br />FUNDS AVAILABLE - 418-221-572-066.39 <br />3 800K 97 FADE 26 <br />February 13, 1996 <br />