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12..1.4. APPROVAL FOR RETAINING THE UTILITIES DEPARTMENT LABOR <br />CONTRACTOR TO CONSTRUCT WATER MAIN LOOP EXTENSIONS SOUTH OF <br />OSLO RD. AND APPROVAL OF WORK AUTHORIZATION Na 2012-003 TO <br />MELVIN BUSH CONSTRUCTION, INC., UCP 4101, WIPNo. 471-169000- <br />13525 <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Solari, the Board unanimously: (1) <br />approved the amount of $61 000.00 for Utility Project No. <br />4101; (2) approved using the Utility Department Labor <br />Contractor to install the two water main loops; and (3) <br />approved and authorized the Chairman to execute Work <br />Authorization No. 2012-003 to Melvin Bush Construction, <br />Inc., for an amount of $37,000.00 for labor. <br />WORK AUTHORIZATION ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />The Chairman called a recess at 11:55 a.m., and reconvened the meeting at 12:18 p.m., <br />with all members present. <br />13. COUNTY ATTORNEY MATTERS <br />13.A. REQUEST FOR ATTORNEY-CLIENT SESSION IN INDIAN RIVER COUNTY V. <br />TURNER CONSTRUCTION COMPANY, ET AL, CIRCUIT COURT, INDIAN <br />RIVER COUNTY CASE # 312011CA002999 <br />Attorney Polackwich requested that the Board schedule a closed attorney-client session at <br />10:30 a.m. on July 9, 2013, regarding the Indian River County v. Turner Construction Company, <br />et al pending litigation relating to the roofs of the County Administration Buildings A and B. He <br />July 2, 2013 23 <br />6K 14 4 PG a3<j <br />