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• <br />ALTERNATIVES AND ANALYSIS <br />Alternative No. 1 — The Board approve the Amendment No. 1 to the Professional Services <br />Agreement for North County Regional Park with Brad Smith Associates. Inc. and that the Board <br />direct the Chairman to execute this Amendment on behalf of the Board. <br />Alternative No. 2 — Not to approve this Amendment. <br />RECOMMENDATIONS AND FUNDING <br />Staff recommends approval of Alternative No. 1. funding from Account No. 315-108-572- <br />066.29. <br />Commissioner Ginn expressed her concerns about some of the work being done <br />without authorization and not having the information far enough in advance. <br />Chairman Adams explained that there had been a deadline before the legislative <br />session ended and before the Governor could sign the packet. A decision was made to take <br />a risk and secure our place for the ISTEA monies. There was not much time and a risk was <br />taken which she supported and encouraged. Mitigation is a major part of the amendment and <br />that work was totally unforeseen. <br />JUNE 139 2000 <br />ON MOTION by Commissioner Stanbridge, <br />SECONDED by Commissioner Ginn, the Board <br />unanimously approved Amendment No. 1 to the <br />Professional Services Agreement for North County <br />Regional Park with Brad Smith Associates, Inc. and <br />authorized the Chairman to execute same, as <br />recommended by staff. <br />AMENDMENT NO. 1 IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />C7 <br />