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12.1. UTILITIES SERVICES <br />12.1.1. AMENDMENT No. 5 TO WORK ORDER No. 2 TO PBS&J— RE -BID WELL <br />PIPING AND ADDITIONAL MODELING TASKS ASSOCIATED WITH <br />CONSUMPTIVE USE PERMIT <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Chairman Davis, the Board unanimously: (1) approved <br />Amendment No. 5 to Work Order No. 2 with PBS&J; <br />(2) approved additional design fees not to exceed <br />$30,100.00; and (3) authorized the Chairman to execute <br />same, as recommended in the memorandum of June 22, <br />2009. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.J.2. REQUEST TO USE THE GENERAL FUND TO COVER LANDFILL DISPOSAL <br />FEES FOR PACE PROJECTS AND OTHER ILLEGAL DUMPING PROJECTS <br />Managing Director of the Solid Waste Disposal District Himanshu Mehta, on behalf of <br />the Utilities Department, acknowledged the wonderful job that the Health Department had been <br />doing in the Community with the PACE (Protocol for Assessing Community Excellence) <br />project. He pointed out that they had identified abandoned homes, were working with the <br />community to clean up the Gifford area, volunteered to demolish abandoned homes, and take the <br />material to the landfill. He said this Item was to approve the request to use the General Fund to <br />cover landfill disposal fees. <br />21 <br />July 7, 2009 <br />