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11.J. UTILITIES SERVICES - <br />1. 17TH STREET EAST OF STH AVENUE WATER MAIN REPLACEMENT PROJECT TO <br />SERVE THE ROCKRIDGE NEIGHBORHOOD, UCP NO. 3043 <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />approved the expenditure of funds for this project in the <br />total amount of $29,615.42, and authorized the Chairman <br />to execute Work Authorization Directive No. 2007-014, in <br />the amount of $19,947.20, to Underground Utilities, Inc., <br />for the labor portion of the project, as recommended in the <br />memorandum of January 23, 2008. <br />WORK AUTHORIZATION ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.1.2. SOUTH COUNTY REVERSE OSMOSIS WATER TREATMENT PLANT, <br />PROFESSIONAL SERVICES BY KIMLEY-HORN & ASSOCIATES. INC.. FOR <br />UPGRADES AND MODIFICATIONS AT SOUTH COUNTY RO FACILITY - WORK <br />ORDER NO. 14 AMENDMENT NO.2 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Amendment 1 to Work Order No. 14 to Kimley-Horn & <br />Associates, Inc., in the amount of $105,321.00 — not to <br />exceed, for professional services related to South RO Plant <br />Upgrades and Modifications to restore capacity. The <br />Board also authorized the Chairman to execute said <br />Amendment, as recommended in the memorandum of <br />28 <br />February 5, 2008 <br />