10/5/1977 (2) - Laserfiche WebLink

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s DR. SMITH NEXT REVIEWED MODIFICATION N0, 1 TO THE 1972 AGREEMENT, NOTING THAT THIS CALLS FOR THE COMPLETE JOB - RENOVATIONS j AND EXTENSIONS TO THE WATER SUPPLY SYSYTEM AND CONSTRUCTION OF SEW- AGE TREATMENT AND/OR TRANSMISSION AND DISPOSAL FACILITIES FOR THE GIFFORD AREA. DR. SMITH EXPLAINED THAT THE FIRST PHASE OF THIS WORK WOULD INVOLVE RENOVATING OR REPLACING THE METERS, TESTING THE DISTRI- BUTION SYSTEM, REPAIRING OR REPLACING PIPES, FLUSHING THE LINES, AND GENERALLY PLACING THE SYSTEM IN DECENT WORKABLE CONDITION, HE CON- TINUED THAT THE SECOND PHASE WOULD INVOLVE A PRELIMINARY ENGINEERING STUDY TO CONSIDER ALTERNATIVE METHODS FOR TREATMENT AND DISPOSAL OF WASTE WATER FROM THE SEWAGE SYSTEM, AND THE THIRD PHASE WOULD BE TO LAY OUT PRELIMINARY ENGINEERING FOR EXTENSIONS TO THE SYSTEM AND TO COST OUT THESE ESTIMATES IN ORDER TO BE PREPARED TO UTILIZE THE TOTAL GRANT AND LOAN MONIES AVAILABLE TO THE MAXIMUM AMOUNT IN ORDER TO OBTAIN THE GREATEST NUMBER OF CUSTOMERS. DR, SMITH INFORMED THE BOARD THAT EXECUTION OF THIS MODIFICATION PROPOSAL WILL AUTHORIZE THE ENGINEERS TO PROCEED AT ONCE WITH THE PRELIMINARY REPORT WHICH IS TO BE COMPLETED BY OCTOBER 21ST AND SUBMITTED TO FHA, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE PROPOSAL MADE BY THE COUNTY CONSULTING ENGINEERS AND AUTHORIZED THE CHAIRMAN TO EXECUTE MODIFICA- TION NUMBER ONE "AGREEMENT FOR ENGINEERING SERVICES,' FHA FORM 442-19.