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8.E. APPROVAL OF MASTER AGREEMENT FOR ANNUAL BID FOR SEDIMENT <br />REMOVAL AT PC MAIN SCREENING FACILITY <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, by a 4-0 vote (Commissioner O'Bryan <br />absent), the Board approved the sedimentation contract <br />with EMC Divers, Inc., for $35,900.00, and authorized the <br />Chairman to execute the contract after review and <br />approval of the Agreement and insurance certificates by <br />appropriate staff, as recommended in the memorandum of <br />April 9, 2013. <br />8.F. LEASE EXTENSION, LITTLE MERMAID CAR WASH,1935 43RD AVENUE, <br />4311D AVENUE/SR60 INTERSECTION WIDENING AND IMPROVEMENTS, <br />TIMOTHY E. AND JOSHANA TYNES <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, by a 4-0 vote (Commissioner O'Bryan <br />absent), the Board approved and authorized the Chairman <br />to execute the agreement with Timothy E and Joshana <br />Tynes, to extend the lease to terminate April 30, 2014 for <br />the Little Mermaid Car Wash, as recommended in the <br />memorandum of April 15, 2013. <br />DOCUMENT ON FILE 1N THE OFFICE OF THE CLERK TO THE BOARD <br />1143 PG 758 <br />April 23, 2013 5 <br />