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The Chairman CALLED THE QUESTION and the <br />Motion carried unanimously. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.12. WORK ORDER NO. 26 WITH GEOSYNTEC CONSULTANTS. INC. FOR <br />GROUND WATER ASSESSMENT AND MONITORING PROPOSAL NORTH <br />COUNTY WATER PLANT <br />ON MOTION by Commissioner Davis, SECONDED by <br />Chairman O'Bryan, the Board unanimously authorized <br />Work Order No. 26 with Geosyntec for a Natural <br />Attenuation Monitoring Plan in the amount of $12,088.00, <br />as recommended in the memorandum of April 5, 2010. <br />RELEASE OF LIEN ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.13. EMERGENCY SEWER REPAIR AT 650 21ST STREET SW. APPROVAL OF <br />EMERGENCY WORKDIRECTIVE WITH TIMOTHYROSE CONTRACTING, INC. <br />ON MOTION by Vice Chairman Solari, SECONDED by <br />Commissioner Davis, the Board unanimously approved <br />the Work Directive with Timothy Rose Contracting, Inc., <br />in the amount of $73,422.00, for the replacement of <br />gravity sewer pipe along 21St Street S.W., and authorized <br />the Chairman to execute same, as recommended in the <br />memorandum of April 27, 2010. <br />33 <br />May 4, 2010 <br />