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12.12. SOUTH COUNTYREVERSE OSMOSIS WATER TREATMENT PLANT, <br />PROFESSIONAL SERVICES BYKIMLEY-HORN & ASSOCIATES, INC. <br />(KHA) FOR RENOVATION OFAIR CONDITIONER SYSTEMAT SOUTH <br />COUNTYR0 FACILITY- WORK ORDER NO. 14 AMENDMENT NO. 3 <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Chairman Davis, the Board unanimously approved <br />Amendment 3 to Work Order No. 14 to Kimley-Horn & <br />Associates, Inc. in the amount of $6,900 — not to exceed, <br />for professional services related to renovations of the <br />south RO Plant Air Conditioning system, and authorized <br />the Chairman to execute Amendment 3 to Work Order No. <br />14, as recommended in the memorandum of July 21, 2009. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.13. WORK ORDER NO. 13 WITH CDM- DESIGN. PERMITTING <br />BIDDING AND CONSTRUCTIONSER VICES FOR CONSTRUCTION OF <br />WELL NO. 7 A T THE SOUTH COUNTYR.0. FACILITY <br />Commissioner O'Bryan questioned the engineering fee. Capital Projects Manager <br />Michael Hotchkiss explained the variance, and confirmed that the fee included the construction, <br />bidding, probating services, and design. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board unanimously: (1) <br />34 <br />August 18, 2009 <br />