Laserfiche WebLink
11. <br />DEPARTMENTAL MATTERS (CONT’D.) PAGE <br /> Utilities Services <br />J. <br /> <br />North County Reverse Osmosis Water Treatment Plant, <br /> 1. <br />Professional Services by Camp Dresser McKee (CDM) for <br /> Technical Assistance in Water Supply Planning Projects – Work <br />Order No. 5 <br />(memorandum dated April 25, 2006) 409-412 <br /> Approved Work Order No. 5 to CDM Inc. in the amount of <br />$50,000 – Not to exceed, to CDM and authorized the Chairman to <br /> <br />execute Work Order No. 5. <br /> <br />Amendment No. 2 to 43 rd Avenue Roadway and Drainage <br /> 2. <br /> Improvements Professional Engineering Services Agreement <br />(memorandum dated April 24, 2006) 413-416 <br /> (Moved to Item 11.I.3 – Incorrectly listed in Utilities Services) <br /> <br /> <br /> <br />Approval of Renewal for a Class “E1” Certificate of Public <br /> 3. <br />Convenience and Necessity for ACTS, Indian River Estates, to <br /> <br />Provide Wheelchair Services <br />(memorandum dated April 19, 2006) 417-426 <br /> (Moved to Item 7.Y – Incorrectly listed in Utilities Services) <br /> <br /> <br /> <br />Lakewood Village Mobile Home Park <br /> 4. <br /> <br />(memorandum dated April 20, 2006) 427-431 <br /> Approved for staff to amend ordinance for a finance period of 20 <br />years and bring back to the Board after all details have been <br /> <br />worked out. <br /> <br /> <br />Agreement Between IRC and Old Savannah Property Owner’s <br /> 5. <br />Association, Inc. <br /> <br />(memorandum dated April 24, 2006) 432-436 <br /> Approved a participation policy for Homeowner’s Associations to <br />enter into an agreement with the County for a 75% funding <br />participation of an emergency generator for key, County-owned <br />lift stations within developments. Each individual agreement to be <br />brought to the Commission for individual consideration and <br />approval, allowed for the expenditure of available capital funds <br /> <br />for the County portion of the cost of emergency generator and its <br />installation. Approved the agreement with Old Savannah Property <br />Owner’s Association, Inc. for the installation of a 30kw standby <br />emergency generator. <br /> <br /> <br /> <br />Page 11 of 13 <br />May 2, 2006 <br /> <br />