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Approved staff's recommendation to approve Change Order No. 1 <br />to IRC Contract 2006025 with TLC Diversified, Inc. in the <br />amount not to exceed $596,469 to provide construction services <br />for the Membrane Restoration Work at the South RO Plant with <br />authorization for the Chairman to execute same and Purchasing <br />Manager to direct purchase a maximum of 1,152 membranes at a <br />cost of $525/membrane from DOW/FihnTec in the total amount of <br />$604,800. <br />2. North County Reverse Osmosis Water Treatment Plant, Water <br />Quality Sampling by Camp Dresser & McKee, Inc. (CDM), <br />Amendment No. 1 to Work Order No. 6 <br />(memorandum dated January 26, 2007) <br />424-428 <br />Approved Addendum No. 1 to Work Order No. 6 to CDM, Inc. in <br />the amount not to exceed $46,510 for professional services related <br />to water quality sampling and authorizing Chairman to execute <br />same. <br />February 20, 2007 Page 9 of 12 <br />