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11. J.1. DASIE HOPE CENTER/DOUGLAS SCHOOL PRIVATE LIFT STATION <br />AND FORCE MAIN, APPROVAL OF WORK AUTHORIZATION DIRECTIVE No. <br />2007-003, UCP No. 2940, WIP No. 472-169000-07514 <br />Utilities Director Erik Olson presented this item to the Board stating that the <br />purpose is to install a lift station and take away the septic tank at Dasie Hope Center/Douglas <br />School. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the project at a total cost of $81,204.50 and authorized the <br />Chairman to execute Work Authorization Directive No. <br />2007-003 to the Utilities Department Labor Contractor <br />Underground Utilities, Inc. authorizing payment to him of <br />up to $51,964.64, as recommended in the memorandum of <br />May 10, 2007. <br />DOCUMENTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11..12. SOUTH COUNTY REVERSE OSMOSIS WATER TREATMENT PLANT, <br />PROFESSIONAL SERVICES BYKIMLEY-HORN & ASSOCIATES, INC. (KHA) FOR <br />UPGRADES AND MODIFICATIONS TO RESTORE CAPACITY — WORK ORDER No. <br />14 AMENDMENT No. 1 <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chair Bowden, the Board unanimously approved (a) <br />Amendment 1 to Work Order No. 14 to Kimley-Horn & <br />Associates, Inc. in the amount of $27,640.00 — not to <br />May 22, 2007 14 <br />