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ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner Flescher, the Board unanimously: <br />(1) approved the additional cost to install the new muffler, <br />additional parts, and day tank to the existing Agreement <br />with Technical Electric Systems, Inc. (TES); (2) approved <br />Change Order No. 1; and (3) authorized the Chairman to <br />execute same, all as recommended in the memorandum of <br />April 16, 2012. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12. J.2. HIGHLANDS MANHOLE REPAIR ON 21s7 STREET SWAT 4TH AVENUE SW <br />ON MOTION by Vice Chairman O'Bryan, SECONDED <br />by Commissioner Solari, the Board unanimously approved <br />the repair of the manhole for labor and materials in the <br />amount of $19,390.03, and authorized execution by the <br />Chairman of Work Authorization No. 2010-006 for the <br />Labor Contractor, Melvin Bush Construction, Inc., in the <br />amount of $16,145.03, as recommended in the <br />memorandum of April 10, 2012. <br />DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />13. COUNTY ATTORNEY MATTERS <br />13.A. EXTENSION OF LICENSE AGREEMENT WITH SEA OAKS PROPERTY <br />OWNERS ASSOCIATION, INC. <br />May 1, 2012 18 <br />BK 142 PG 391 <br />