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12J2 AUTHORIZATION TO ACCEPT EXTENSION OF ST. JOHNS RIVER WATER MANAGEMENT <br />DISTRICT ALTERNATIVE WATER SUPPLY COST SHARE AGREEMENT NO. S1341AA FOR <br />INTEGRATED WATER RESOURCES PROGRAM TO REDUCE STORMWATER AND REVERSE OSMOSIS <br />CONCENTRATE INTO THE INDIAN RIVER LAGOON- UCP 2097 <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />accepted the twelve month grant extension in the amount <br />of $50,000.00 from SJRWMD, and authorized the <br />Chairman to execute the Amendment to the Agreement, as <br />recommended in the memorandum of June 17, 2008. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.J.3. SOUTH COUNTYREVERSE OSMOSIS PLANT - WORK ORDER NO.4 WITHARCADIS <br />G&M, INC. TO DETERMINE COUNTY'S REQUIRED CONTRIBUTION TO PARTICIPATE INA JOINT <br />PROJECT TO CONSTRUCT A TRANSMISSION PIPE AND AN INJECTION WELL AT THE CITY OF VERO <br />BEACH (CO VB) WATER TREATMENT FACILITY- UCP 3059 <br />MOTION WAS MADE by Commissioner Flescher, <br />SECONDED by Vice Chairman Davis, to accept staff's <br />recommendation to approve Work Order No. 4, as <br />presented. <br />Under discussion, Commissioner O'Bryan questioned the commitment of the <br />project. Director of Utilities Erik Olson said there was no commitment to this project, and that it <br />is strictly an option to the exploration process. <br />23 <br />July 1, 2008 <br />