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15A2, APPROVAL OF SELECTION COMMITTEE 'S RANKINGS FOR <br /> DESIGNBUILD SERVICES <br /> ON MOTION by Commissioner Flescher, SECONDED <br /> by Vice Chairman Wheeler, the Board by a vote of 4-0 <br /> (Commissioner Davis absent), approved the short list final <br /> ranking as submitted, and authorized staff to initiate <br /> contract negotiations with the highest ranked firm - Barth <br /> Construction, Inc . with the understanding that should no <br /> agreement be reached, staff would proceed to the next <br /> ranked firm, as requested in the memorandum of July 4 , <br /> 2011 . <br /> ALL BACKUP DOCUMENTATION, RESOLUTIONS , AND ORDINANCES ARE ON FILE IN THE OFFICE <br /> OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br /> There being no further business, the Chairman declared the meeting adjourned at <br /> 11 : 26 a.m . <br /> ATTEST : <br /> IL <br /> � I <br /> Jeffrey K. Barton, Clerk Bob Solari, Chairman <br /> Minutes Approved : OCT 0 4 2011 <br /> r <br /> ESD/2011 Minutes <br /> i <br /> rs <br /> July 19 , 2011 2 14 1 rnb 2 0 2 <br />