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A discussion ensued as the Board and Director Olson discussed the problems at the <br />old facility, as well as the improvements, particularly better odor control, which would be put in <br />place at the new facility. <br />The Chairman CALLED THE QUESTION. The Board <br />unanimously approved: (a) Addendum No. 2 to Work <br />Order No. 2 with Camp Dresser and McKee, Inc. (CDM) <br />in the amount of $69,903.00 to provide engineering design <br />and permitting services for Relocation of the Biosolids <br />Dewatering Facility within the County Landfill Site, and <br />(b) authorized the Chairman to execute the same, as <br />recommended in the memorandum of January 14, 20088. <br />AMENDMENT NUMBER 2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12. COUNTY ATTORNEY MATTERS -NONE <br />13. COMMISSIONERS ITEMS <br />13.A COMMISSIONER SANDRA L. BOWDEN. CHAIRMAN -NONE <br />January 22, 2008 22 <br />