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14.B.3. AMENDMENT NO. 1 TO WORK ORDER NO. 8 - CAMP <br />DRESSER & MCKEE, INC. FOR ADDITIONAL ENGINEERING <br />SERVICES RELATED TO THE 2007 ANNUAL FINANCIAL <br />ASSURANCE REPORT <br />MOTION WAS MADE by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, to approve staff's recommendations (a) & (b). <br />Commissioner O'Bryan asked if we could send a bill to the Department of Environmental <br />Protection (DEP) for the additional cost. Director Mehta responded to Commissioner O'Bryan's <br />question. <br />The Chairman CALLED THE QUESTION and the Board <br />unanimously approved Amendment No. 1 to Work Order <br />No. 8 with Camp Dresser & McKee, Inc., in the amount of <br />$6,980.00 to provide additional engineering services related <br />to the Annual Financial Report. The Board also authorized <br />the Chairman to execute said Amendment, as recommended <br />in the memorandum of January 14, 2008. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />February 5, 2008 8 <br />S. W.D.D. <br />