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BOOK I -10 <br />ON MOTION by Commissioner Stanbridge, SECONDED BY <br />Commissioner Ginn, the Board unanimously approved final pay <br />request in the amount of $27,824.02 (retainage) to Summit <br />Construction Management, Inc.; and approved and authorized <br />the Chairman to execute Change Order No. 2, (Alternative No. <br />1) as recommended in the Memorandum. <br />DOCUMENTS ARE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.P. Appointment to Planning and Zoning Commission - Donna A. <br />Keys (District 1) <br />The Board reviewed a Memorandum of January 27, 2000: <br />To: Member of the Board <br />of County Commissioners <br />Date: January 27, 2000 <br />From: Fran B. Adams �-A' <br />Chairman <br />Subject: APPOINTMENT TO PLANNING AND ZONING COMMISSION <br />With the resignation of Richard H. Dittmann on January 7, 2000 from the Planning and Zoning <br />Commission, I would like to appoint Donna A. Keys as my appointment for District 1 effective <br />immediately. <br />Attachment <br />ON MOTION by Commissioner Stanbridge, SECONDED BY <br />Commissioner Ginn, the Board unanimously confirmed <br />Chairman Adams' appointment of Donna A. Keys to the <br />Planning and Zoning Commission. <br />February 1, 2000 <br />36 <br />• • <br />