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1/20/1998
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1/20/1998
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
01/20/1998
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HAI 11.04 md82 <br />Change Order No. 1 to the Gifford Park Water and Sanitary Sewer <br />Improvements Project (current contract is $28,728.30)' is proposed <br />to increase the project cost to $29,528.30. Extras are for the <br />addition of two (2) T -handled gate valves on the water line, and <br />pipe joint restrainers on the sewer line. All items were requested <br />by the Utilities Department as they will be responsible for the <br />maintenance of this system after the expiration of the one year <br />warranty period. <br />RECOMMEDATIONS AND FUNDING <br />Staff recommends that the Board approve Change Order No. 1, <br />increasing the contract price to $29,528.30. <br />Funding is from Account #315-210-572-068.03. <br />ATTACHMENT <br />Change Order No. 1 <br />ON MOTION by Commissioner Eggert, SECONDED BY <br />Commissioner Macht, the Board unanimously approved Change <br />Order No. 1 to the contract with Hutchinson Utility Services <br />Corp. increasing the contract price to $29,528.30, as <br />recommended in the Memorandum. <br />CHANGE ORDER NO. 1 IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.G.3. LICENSE AGREEMENT WITH VINCE BRUNO FOR USE <br />OF PORTION OF WABASSO BEACH PARK FOR ACCESS TO BEACH <br />TO FINISH SEAWALL CONSTRUCTION (McCOY, SIMPSON, KING, <br />DINNER BELL, AND HERSH PROPERTIES) <br />The Board reviewed a proposed license agreement for use of County Property. <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously approved the <br />contract with Vince Bruno as submitted, and authorized the <br />Chairman to sign same. <br />January 20, 1998 <br />��= <br />40 <br />
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