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BK sae be a3 <br />MOTION WAS MADE by Vice Chairman Flescher, <br />SECONDED by Chairman Davis, the Board unanimously: <br />(1) approved an increase in the amount of $202,317.28 for <br />materials; (2) approved Amendment No. 1 to Work <br />Authorization Directive 2007-005, with Underground <br />Utilities, Inc., in the amount of $198,194.84; and <br />(3) authorized the Chairman to execute same. <br />Commissioner O'Bryan wanted to know if staff was attempting to recover funding <br />from the Florida Department of Transportation (FDOT). <br />Assistant Utilities Director Cindy Corrente, specified that $70,000 of the request is <br />for the damage they feel the FDOT contractor is liable for. She said that staff had been working <br />with FDOT to resolve it, and hopes to come to a compromise on the $70,000 portion. <br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board: (1) approved an increase <br />in the amount of $202,317.28 for materials; (2) approved <br />Amendment No. 1 to Work Authorization Directive <br />2007-005 in the amount of $198,194.84; and (3) authorized <br />the Chairman to execute same, as recommended in the <br />memorandum of February 4, 2009. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />21 <br />February 10, 2009 <br />III 136 P6 192 <br />