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ATTACHMENTS I, 2 AND 3 ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.J.4. NORTH COUNTY REVERSE OSMOSIS PLANT — CAMP DRESSER MCKEE <br />(CDM) AMENDMENT No. 4 TO WORK ORDER No. I FOR ADDITIONAL <br />PROFESSIONAL SERVICES IN PERMITTING & GENERAL SERVICES <br />DURING CONSTRUCTION <br />Director of Utilities Erik Olson explained how this item related to the current <br />ongoing expansion of the North County Water Treatment Plant on 58th Avenue and 77th Street. He <br />said that after reviewing the engineering design, changes had to be made in relation to additional <br />expansion capabilities. They also had to modify some of the development as they moved forward <br />with the Spoonbill Marsh project, while waiting for final permitting. <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, the Board unanimously approved: <br />(1) Amendment No. 3 to Work Order No. 1 to CDM Inc., in <br />the amount of $46,800.00 for additional permitting and <br />bidding services; and (2) authorized the Chairman to <br />execute Amendment No. 4 to Work Order No. 1, as <br />recommended in the memorandum of July 18, 2007. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12. COUNTY ATTORNEY MATTERS - NONE <br />13. COMMISSIONER ITEMS <br />September 4, 2007 40 <br />