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12. 12. CHANGE ORDER No. 1 TO IRC BID No. 2011022 TO TIM ROSE <br /> CONTRACTING, INC. FOR CONSTRUCTION OF BARRIER ISLAND <br /> RECLAIMED WATER SYSTEM <br /> ON MOTION by Commissioner O ' Bryan, SECONDED <br /> by Commissioner Flescher, the Board unanimously : ( 1 ) <br /> approved and authorized the Chairman to execute Change <br /> Order No . I with Tim Rose Contracting, Inc . (TRC) , in <br /> the amount of $ 66 ,464 . 30 ; (2) found that the Barrier Island <br /> Reuse Water Main Improvement & SR 510 Reuse Water <br /> Main Improvements Project ("the Project") is needed to <br /> accommodate new growth in the County ; (3 ) found that <br /> new growth will proportionately benefit from "the <br /> Project' and (4) approved the Project, all as <br /> recommended in the memorandum of October 7, 2011 . <br /> CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 13 . COUNTY ATTORNEY MATTERS <br /> 13.A . ELECTION OF CHAIRMANAND VICE CHAIRMAN <br /> Chairman Solari noted that this was a housekeeping matter . Pursuant to County Code , <br /> the new Board officers would have been elected on November 22 , 2011 ; however, due to the <br /> holidays , there would be no meeting on that date, and the election of officers would be advanced <br /> to the November 15 , 2011 Board meeting . <br /> ON MOTION by Vice Chairman Wheeler, SECONDED <br /> by Commissioner Davis , the Board unanimously approved <br /> to advance the election of the Board Chairman and Vice <br /> October 18 , 2011 37 MR, 141 PG 5 8 9 <br />