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PHASE II OF THE GIFFORD AREA WATER SYSTEM RENOVATION, AS BEING THE <br />LOWEST AND•BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $57,318.00, <br />SUBJECT TO CLOSING ON THE PURCHASE OF URBAN DEVELOPMENT UTILITIES AND <br />A BACKGROUND INVESTIGATION CHECK -BY THE CONSULTING ENGINEERS. <br />ENGINEER BEINDORF STATED THAT, IF IT IS AGREEABLE TO THE <br />BOARD, THEY WILL PREPARE THE CONTRACT AND LEAVE IT, TOGETHER WITH A <br />REPORT ON THE QUALIFICATIONS OF DRIVEWAYS, INC., WITH THE ATTORNEY <br />FOR REVIEW SO THAT WHEN THE PURCHASE OF U.D.U. IS FINALIZED, WE WILL <br />BE ABLE TO PROCEED IMMEDIATELY. THE BOARD HAD NO OBJECTIONS. <br />CHAIRMAN WODTKE LEFT THE MEETING TEMPORARILY AT 9:05 O'CLOCK <br />A.I. AND MICE.CHAIRMAN LOY TOOK OVER THE MEETING. <br />ADMINISTRATOR JENNINGS DISCUSSED REPAIR OF THE AIR CONDI- <br />TIONING SYSTEM IN THE COURTHOUSE ANNEX, WHICH HAS BEEN A CONTINUING <br />PROBLEM. HE INFORMED THE BOARD THAT THE PROBLEM IS WITH THE WELLS <br />WHICH PUMP UNSATISFACTORY MATERIAL UP INTO THE SYSTEM AND STATED THAT <br />TRIMM HEARING & AIR CONDITIONING NOW HAS RECOMMENDED BUILDING A TANK <br />AND FILLING IT WITH CITY WATER, <br />COMMISSIONER SIEBERT QUESTIONED THE NEED FOR A TANK IF WE <br />ARE HOOKING ONTO THE CITY WATER SYSTEM, AND THE ADMINISTRATOR EXPLAINED <br />THAT WE WOULDN`T NEED TO HOOK ONTO THE CITY WATER SYSTEM AS THIS SAME <br />WATER WOULD BE RECIRCULATED THROUGH THE AIR CONDITIONING SYTEM, HE <br />INFORMED THE BOARD THAT TO PUT IN SUCH A TANK WOULD COST AROUND $2,840 <br />AND NOTED THAT THERE IS OVER $5,000 STILL IN THE BUDGET FOR WORK ON <br />THIS BUILDING. THE ADMINISTRATOR, THEREFORE, RECOMMENDED GIVING THIS <br />METHOD A TRY BECAUSE THE WELLS HAVE NOT PROVEN SATISFACTORY. <br />COMMISSIONER LOY FELT THAT THIS IS AN EMERGENCY SITUATION. <br />ASSISTANT ADMINISTRATOR NELSON NOTED THAT THE BIG PROBLEM <br />IS THAT EVERY TIME THIS DEBRIS GETS INTO THE AIR CONDITIONING SYSTEM, <br />IT HAS TO BE FLUSHED OUT WITH ACID WHICH WILL EVENTUALLY EAT OUT <br />THE COILS, AND IF THE COILS HAD TO BE.REPLACED, IT WOULD BE VERY <br />EXPENSIVE. <br />ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER <br />DEESON, COMMISSIONERS LOY AND SIEBERT VOTED IN FAVOR, THE BOARD ACCEPTED, <br />AS AN EMERGENCY MEASURE, THE PROPOSAL OF TRIMM HEAING & AIR CONDITION- <br />ING IN THE AMOUNT OF $2,840.00 TO BUILD A TANK FOR THE AIR CONDITIONING <br />SYSTEM OF THE COURTHOUSE ANNEX. <br />JUN 16 1978 sooK 35 POUF: <br />L� <br />