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Florida, as requested in the memorandum of March 25, <br />2013. <br />8.E. FINAL PAYMENT, APPROVAL OF CHANGE ORDER No. 1 AND RELEASE <br />OF RETAINAGE TO CLOSE CONSTRUCTION, LLC FOR MODIFICATIONS <br />TO EGRET MARSH STORMWATER PARK FLOWAY <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved: (1) <br />final payment to Close Construction, LLC, including <br />release of retainage; (2) approved Change Order No. 1; <br />and (3) authorized the Chairman to execute all documents <br />necessary to accomplish the action, as recommended in <br />the memorandum of March 13, 2013. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.F. APPROVAL OF EXPENDITURES FOR EMERGENCY MANAGEMENT <br />FEDERALLY -FUNDED SUBGRANT AGREEMENT 13 -BG -06-10-40-01-031 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved of <br />expenditures as directed in the Federally Funded Subgrant <br />Agreement (13 -BG -06-10-40-01-031), as recommended in <br />the memorandum of March 13, 2013. <br />• <br />April 2, 2013 6 <br />143 PG 662 <br />