A.   Request approval of Amendment to Contracts with Ballenger Construction Company that  pertain to DHS Segment Projects:

1.  DHS Segment 0-4A     Contract No. 08-023-09-30       (3.87 miles)   BOD Approved 9-30-08
2.  DHS Segment 0-4C     Contract No. 08-024-09-30       (0.44 miles)   BOD Approved 9-30-08
3.  DHS Segment 0-5       Contract No. 08-008-07-01       (1.76 miles)   BOD Approved 7-01-08
4.  DHS Segment 0-6A     Contract No. 08-016-09-02       (2.59 miles)   BOD Approved 9-02-08

B.  Request approval of Payment Requests to Ballenger Construction Company for 25% Retainage Release on DHS Projects:

1. DHS Segment 0-4A Pay Request No. 19 (3.87 miles)
2. DHS Segment 0-4C Pay Request No. 16 (0.44 miles)
3. DHS Segment 0-5 Pay Request No. 16 (1.76 miles)
4. DHS Segment 0-6A Pay Request No. 16 (2.59 miles)

C. Request approval to process manual checks to Ballenger Construction Company for the above mentioned projects pending the approval of the County Auditor and pending the electronic transfer of funds from the Department of Homeland Security (DHS).