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13. 8. FURTHER SETTLEMENT OFFER ONBID BOND CLAIM (NORTH WATER <br /> TREATMENT PLANT) <br /> Attorney Polackwich reviewed his memorandum dated April 12 , 2011 , regarding the <br /> settlement offer of claim on the bid bond issued by the Guarantee Company of North America <br /> (GCNA) , for the North Water Treatment Plant that H&D Construction Company posted when <br /> submitting their bid . He acknowledged that a counter offer of 50% of the bid bond , as requested <br /> by the Board on April 5 , 2011 , was made and a further counter offer for a settlement amount of <br /> $42 , 500 was offered . He felt the increased offer was the best result of the settlement process , <br /> and recommended the Board accept the offer. <br /> ON MOTION by Commissioner Flescher, SECONDED <br /> by Commissioner Davis , the Board unanimously accepted <br /> the counter offer in the amount of $42 , 500 . 00 , as <br /> recommended in the memorandum of April 12 , 2011 . <br /> 14 . COMMISSIONER ITEMS <br /> 14.A. COMMISSIONER BOB SOLARI. CHAIRMAN - NONE <br /> 14. 8. COMMISSIONER GARY C. WHEELER, VICE CHAIRMAN - NONE <br /> 14. C. COMMISSIONER WESLEY S. DAVIS - NONE <br /> 14. D. COMMISSIONER .JOSEPH E. FLESCHER - NONE <br /> 14. E. COMMISSIONER PETER D. O 'BRYAN - NONE <br /> April 19 , 2011 16 <br />