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8.I. APPROVAL OF SJRWMD COST SHARE AGREEMENT #27199 FOR PC <br />SOUTH (POLLUTION CONTROL SOUTH) FOR ENGINEERING DESIGN AND <br />• <br />PERMITTING <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Alternative No. 1. — St. Johns River Water Management <br />District Cost -Share Contract No. 27199, and authorized <br />the Chairman to execute same as recommended in the <br />memorandum of October 12, 2011. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.T. MISCELLANEOUS BUDGET AMENDMENT 001 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Resolution 2011-101, amending the Fiscal Year 2011- <br />2012 Budget. <br />8.K. FINAL PAYMENT AND RELEASE OF RETAINAGE, VERO BEACH SPORTS <br />VILLAGE SPORTS LIGHTING SYSTEM <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Electrical Contracting Services, Inc. Pay Application No. <br />3 dated September 9, 2011, for final payment and release <br />of retainage, as recommended in the memorandum of <br />October 12, 2011. <br />November 1, 2011 9 <br />BK 141PG613 <br />