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8. S. AGREEMENT FOR PROFESSIONAL CIVIL ENGINEERING SERVICES WITH <br /> BRIDGE DESIGNASSOCL4TES. INC. FOR IRC PROJECT NO. 0517 OSLO <br /> ROAD PHASE III FROM 58TH AVENUE TO 43RD AVENUE <br /> ON MOTION by Commissioner O ' Bryan, SECONDED <br /> by Vice Chairman Wheeler, by a 4.0 vote (Commissioner <br /> Flescher absent) , the Board : ( 1 ) approved the Professional <br /> Civil Engineering Services Agreement with Bridge Design <br /> Associates , Inc . , authorizing design and construction <br /> phase services as outlined in the proposal ; and (2) <br /> authorized the Chairman to execute the Agreement for the <br /> not-to-exceed amount of $ 66, 630 . 00 , as recommended in <br /> the memorandum of August 9 , 2011 . <br /> AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 8. T. MISCELLANEOUS B UDGET AMENDMENT 022 <br /> ON MOTION by Commissioner O ' Bryan, SECONDED <br /> by Vice Chairman Wheeler, by a 4- 0 vote (Commissioner <br /> Flescher absent) , the Board approved Resolution 2011 - <br /> 067 , amending the fiscal year 2010-2011 Budget . <br /> Un <br /> 14 ! P6 307 <br /> September 6 , 2011 13 <br />