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ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Commissioner <br />Davis absent), the Board unanimously approved the <br />$277,200.00 purchase and authorized the Chairman to <br />execute the Agreement to Purchase and Sell Real Estate, as <br />recommended in the memorandum of July 5, 2007. <br />CERTIFIED COPY OF AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.J. UTILITIES SERVICES <br />11.J.1. NORTH & SOUTH COUNTY REVERSE OSMOSIS WATER TREATMENT <br />PLANS WORK ORDER No. 8 - DETERMINATION OF ALTERNATIVE <br />WATER SUPPLY SOURCE BY CAMP DRESSER & MCKEE, INC. <br />Director of Utilities Erik Olson stated that two Public Workshops had been held to <br />evaluate alternative water supplies. At the conclusion of the last Workshop, it was decided to <br />move ahead with the implementation process of looking at surface water as a supplement, and staff <br />has brought this back to the Board for final action. Additionally, staff is requesting authorization <br />for Camp Dresser & McKee, Inc., to begin determining available amounts of water, and to "stake <br />our claim" and develop the permit process. <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Commissioner <br />Davis absent), the Board unanimously approved Work <br />Order No. 8 to Camp Dresser & McKee, Inc. (CDM Inc.), <br />in the amount of $61,960.00 — Upper Limit, for Alternative <br />July 24, 2007 51 <br />