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Brine/Reuse Pipeline Project, as recommended in the <br />memorandum of October 22, 2009. <br />8.K. NORTH COUNTY REVERSE OSMOSIS PLANT — CAMP DRESSER MCKEE <br />(CDM) FINAL PAYMENT FOR PROFESSIONAL SERVICES IN DESIGN, <br />PERMITTING & GENERAL SERVICES DURING CONSTRUCTION <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved final payment in the amount of $2,512.47 to <br />Camp Dresser McKee (CDM) for North County Reverse <br />Osmosis Water Treatment Plant Expansion Project, as <br />recommended in the memorandum of October 16, 2009. <br />8.L. APPROVAL OF BID AWARD FOR IRC BID No. 2009064 BRINE LINE <br />CONVERSION <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously: (1) <br />approved the Bid Award to Masci Corporation as the <br />lowest most responsive and responsible bidder, meeting <br />the specifications as set forth in the Invitation to Bid; and <br />(2) approved the Sample Agreement and authorized the <br />Chairman to execute said Agreement after the required <br />performance and payment bonds, along with the <br />appropriate Certificate of Insurance, have been received <br />and once the County Attorney has approved the <br />11 <br />November 3, 2009 <br />