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<br />MOTION WAS MADE by Commissioner Adams, <br />SECONDED by Commissioner Lowther, to approve staff’s <br />recommendation. <br /> <br />Capital Projects Manager Mike Hotchkiss said this is a request for approval to negotiate a <br />work authorization with CDM, Inc. to design the second phase of the Stormwater Brine Treatment <br />Facility and the work authorization will be brought back to the Board for approval, as well as all <br />bids on the contract. <br /> <br />The Chairman CALLED THE QUESTION and the motion <br />carried 5-0. (The Board unanimously authorized staff to <br />proceed with negotiations for a proposal with Camp <br />Dresser McKee, Inc. (CDM) to prepare construction plans <br />and bid documents, as well as advertise for bids to <br />construct the brine line extension for the North County <br />Reverse Osmosis Water Treatment Plant and other <br />infrastructure necessary to mix brine with canal water and <br />treat to reclaim water quality standards, as recommended <br />by staff in their memorandum dated January 29, 2004.) <br /> <br />February 10, 2004 <br />20 <br /> <br />