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DIRECTIVE WITHAMPS TO REFURBISH WELL NO. S AT THE SOUTH <br />CovNTYR.0. FACILITY <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Chairman Davis, the Board unanimously: (1) approved <br />Work Order No. 14 with Camp Dresser & McKee, Inc. <br />(CDM); (2) approved design fees in the amount not -to - <br />exceed $14,950.00; (3) authorized AMPS, Inc., to <br />construct the improvements to Well No. 5 at an amount <br />not -to -exceed $89,288.90; and (4) authorized the <br />Chairman to execute same, as recommended in the <br />memorandum of July 14, 2009. <br />WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12J6. 6. SR 60 UTILITY CONFLICT RESOL UTIONS WITH FDOT DRAINAGE <br />PAVEMENT AND TRAFFIC SIGNAL IMPROVEMENTS FROM 8300 SR 60 TO <br />INDIAN CREEK BLVD.. FINAL PAY TO SPS CONTRACTING. INC. AND <br />REIMBURSEMENT TO RANGER CONSTRUCTIONINDUSTRIES, INC. FOR <br />DELAY CHARGES, UCP #3026 <br />Utilities Director Erik Olson disclosed the details of the construction delays for the SR60 <br />road and drainage improvements. He made it clear that any delay in costs for this project would <br />be absorbed by the Contractor, not the County. <br />Chairman Davis wanted to know if there was merit in bidding projects together, as a <br />combined project. Director Olson felt that sometimes it was, depended on the project. <br />25 <br />July 21, 2009 <br />