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RECOMMENDATION <br />Staff requests the Board accept the contract and direct the <br />Chairman to execute the contract on the Board's behalf. <br />FUNDING <br />Funding is available from Traffic Impact Fee District 8 Fund. <br />ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, <br />the Board unanimously (40, Commissioner Macht being, absent) accepted and <br />authorized the Chairman to sign the contract, as recommended m the <br />Memorandum. <br />COPY OF CONTRACT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.G.2. PAVING & DRAINAGE IMPROVEMENTS - 1st STREET S.W. (58th <br />AVENUE TO 66th AVENUE) - AS -BUILT RESOLUTION AND ASSESSMENT <br />ROLL <br />The Board reviewed a Memorandum of March 31, 1997: <br />TO: James Chandler <br />County Administrator <br />THROUGH: James W. Davis, P.E.— <br />Public <br />.E.Public Works Director <br />and <br />Roger D. Cain, P.E. <br />County Engineer <br />FROM: Michelle A. Gentile, <br />Civil Engineer <br />l <br />SUBJECT: As -Built Resolution & Assessment Roll for Paving and Drainage <br />Improvements to 1st Street SW between 66th Avenue & 58th Avenue <br />DATE: March 31, 1997 <br />DESCRIPTION AND CONDITIONS <br />The paving of the above mentioned road has been completed. The final assessment is as <br />follows: <br />63 <br />April 22, 1997 <br />1 <br />600K .:..0.i PAGE 241 <br />