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ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Adams, the Board unanimously approved the <br />proposed developer's agreement with Southern Development <br />Services, Inc. as presented and authorized the Chairman to <br />execute the same, as recommended in the memorandum. <br />AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.H.2. CONSULTING SERVICES CONTRACT - WORK ORDER <br />NO. 2 - CARTER ASSOCIATES, INC. - MASTER PLANNED 16" <br />WATER MAIN ALONG INDIAN RIVER BOULEVARD <br />The Board reviewed a Memorandum of February 28, 2002: <br />DALE: <br />TO: <br />FROM: <br />PREPARED & <br />STAFFED BY: <br />SUBJECT: <br />FEBRUARY 28, 2002 <br />JAMES E. CHANDLER, COUNTY ADMINISTRATOR <br />W. ERIK OLSON, DIRECTOR OF U IILTTY SERVICE <br />MICHAEL C. HOTCHKISS, Y.E. / <br />01 <br />IN I ERIM CAPITAL PROJECTS MANAGER <br />CONSULTING SERVICES CON IRACT WITH CARPER <br />ASSOCIA I ES TO CONSTRUCT 16" VIAS I ER PLANNED WA I'ER <br />MAIN ALONG INDIAN RIVER BOULEVARD <br />BACKGROUND - <br />On July 3, 2001 the Board of County Commissioners approved termination of a developer's agreement <br />with Asset Channels Telecom, Inc., release of payment to sub consultants for services rendered and <br />negotiation of an agreement with Carter Associates for professional services associated with <br />construction of a 16" master planned water main along Indian River Boulevard from 8th Street to 37"' <br />Street (see Attachment 1 for minutes of meeting) Included as Attachment 2 is said contract with <br />Carter Associates Staff is now requesting the Board's approval of the subject contract. <br />ANAT,YSTS• <br />The proposed contract shown in Exhibit A of Attachment 2 is part of a master agreement (Attachment <br />2) that was approved with Carter Associates on September 28, 1993. The master agreement is still <br />March 19, 2002 <br />102 <br />rnin J <br />rb ! I <br />