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and Jennifer Graves, Foundation 15 Director. Details were provided on the upcoming fundraiser, the First Annual Jordan Bowl, to be held at the Citrus Bowl on Saturday, May 16, 2015, at 10:00 a.m. Foundation 15 was established to raise scholarship funds for youth in academics and sports. 6. APPROVAL OF MINUTES PAGE None 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION None 8. CONSENT AGENDA ON MOTION by Commissioner Flescher, SECONDED by Chairman Davis, the Board unanimously approved the Consent Agenda, pulling Item 8.E., for discussion. 9:07 A. Approval of Warrants—April 24, 2015 to April 30, 2015 a.m. (memorandum dated April 30, 2015) 2-8 Approved the list of warrants (checks) and wires as supplied by the Comptroller's office. B. Engagement of Berger Singerman LLP for Public Service Commission Appeals (memorandum dated May 5, 2015) 9-20 Authorized the County Attorney or the County Administrator to execute the engagement letter with Berger Singerman LLP. C. Final Payment for Engineering Consulting Services with Schulke, Bittle & Stoddard, LLC., for Professional Services for Engineering Design, Permitting and Construction Services for Conflict Resolution between Water and Sewer Mains and Proposed Drainage on U.S. 1 South of 11th Street SW to the County Line—UCP #4096 (memorandum dated April 30, 2015) 21-23 Approved: (1) the new total project budget of$80,390.50; and (2) the Final Invoice No. 12-147-23 from Schulke, Bittle & Stoddard, LLC, in the amount of$1,653.68 for additional reimbursables. D. Approval of Award for Bid 2015038 —Wet Well Rehabilitations (memorandum dated May 5, 2015) 24-31 Approved: (1) the bid award to the lowest most responsive and responsible bidder, J&H Waterstop Utilities, Inc. of Orange City, Florida; (2) the agreement with J&H Waterstop Utilities, Inc.; and (3) authorized the Chairman to execute same upon review and approval Board of County Commission Meeting Page 2 May 12,2015