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7.I. Investment <br />Advisory <br />Amended Investment Poliev <br />Committee's Ouarterlv Report <br />ON MOTION by CommissionerAdams, SECONDED BY Vice <br />Chairman Ginn, the Board unanimously accepted the <br />Investment Advisory Committee's Quarterly Report and <br />approved the Amended Investment Policy, as recommended in <br />the memorandum. <br />and <br />7.4 Resolution No. 2003456 - Miscellaneous Budget Amendment <br />008 <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Ginn, the Board unanimously adopted Resolution No. <br />2003-056 amending the fiscal year 2002-2003 budget <br />(Amendment 008). <br />7.K. Bid #5052 - Whippoorwill Estates Water Assessment Project <br />(Utilities Department) <br />ON MOTION by Commissioner Adams. SECONDED BY Vice <br />Chairman Ginn, the Board unanimously rejected all bids (lowest <br />bid was over the budgeted amount), directed staff to make <br />minor redesign and revisions to the specifications after which <br />the project shall be re -bid, as recommended <br />memorandum. <br />May 13, 2003 <br />V/ <br />in the <br />i , _Ij J ? U sw <br />