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MOTION WAS AMENDED by Commissioner Davis, <br /> SECONDED by Vice Chairman Wheeler, to approve the <br /> contract with the removal of the $ 5 million <br /> indemnification limitation clause . <br /> The Chairman CALLED THE QUESTION and the Board <br /> unanimously : ( 1 ) approved bid award to Timothy Rose <br /> Construction, Inc . as the lowest and most responsive <br /> bidder meeting the specifications as set forth in the <br /> Invitation to Bid; (2) approved the sample agreement, with <br /> the removal of the indemnity limitation of $S million; and <br /> (3 ) authorized the Chairman to execute said Agreement <br /> after receipt and approval of the required Public <br /> Construction Bond and Certificate of Insurance, and after <br /> the County Attorney has approved the Agreement as to <br /> form and legal sufficiency, as recommended in the <br /> memorandum of December 29, 2011 . <br /> 13 , COUNTY ATTORNEY MATTERS = NONE <br /> 14, COMMISSIONER ITEMS <br /> 14.A. COMMISSIONER BOB SOLARI. CHAIRMAN — NONE <br /> 14. B. COMMISSIONER GARY Co WHEELER. VICE CHAIRMAN = NONE <br /> 14. C. COMMISSIONER WESLEY S. DAVIS — NONE <br /> 14.D. COMMISSIONER JOSEPHE. FLESCHER — NONE <br /> January 11 , 2011 11 <br />