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7. INFORMATIONAL ITE <br />NOT REQUIRING BOAI <br />8. CONSENT AGENDA <br />B.A. <br />'OVAL OF � <br />n <br />!'SAND W <br />>TAFF I <br />23.20 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved the list of Warrants and Wires as issued by the <br />Clerk to the Board for the time period of June 23, 2011 to <br />June 30, 2011, as requested in the memorandum of June <br />30, 2011. <br />1 <br />F RETS <br />IRC <br />ON MOTION by Commissioner Flescher, SECONDED <br />by O'Bryan, the Board unanimously approved Change <br />Order No. 1 and payment of Melvin Bush Construction, <br />Inc. Application for Payment No. 2 in the amount of <br />$1,548.89 for release of retainage, as recommended in the <br />memorandum of June 27, 2011. <br />July 12, 2011 3 <br />30.2011 <br />rNo. 0744 <br />