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12/5/1980
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12/5/1980
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7/23/2015 11:48:56 AM
Creation date
6/11/2015 12:46:23 PM
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Meetings
Meeting Type
Special Call Meeting
Document Type
Minutes
Meeting Date
12/05/1980
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Lk <br />DEC 171980 <br />BOOK <br />8. Draft or actual copy of Sewer Use Ordinance by <br />the County. <br />9. Service Agreements between the County and Cities <br />and Towns. <br />10. Commitment by the County to have a Value Engineer- <br />ing study performed. <br />11. Cost estimates and/or subcontracts for related <br />engineering services to include Value Engineering, <br />soils testing and surveys. <br />45 PACE 442 <br />We will continue to furnish services to the County in connection with <br />the Facility Plan on a cost reimbursable basis in accordance with our <br />contract. We will advise the County on a bi-weekly basis of the ap- <br />proximate amount of costs incurred during the previous two weeks, if <br />this proposed method of service is agreeable. <br />We look forward to your favorable approval of this proposal. <br />Sincerely, <br />James C. Jo &, <br />Jr. <br />For the Joint Venture <br />DISCUSSION FOLLOWED ABOUT THE THIRD PARAGRAPH WHICH REFERS <br />TO A DETAILED BREAKDOWN OF COSTS. <br />MOTION WAS MADE BY COMMISSIONER BIRD, SECONDED BY COMMIS - <br />SIGNER WODTKE, FOR THE BOARD TO AUTHORIZE THE ADDITIONAL EXPENSES <br />IN THE AMOUNT OF $2,978.81, BASED UPON CLARIFICATION OF THE EXPENSES. <br />THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND <br />CARRIED WITH A VOTE OF 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN <br />OPPOSITION, <br />BU_THORIZATION TO PROCEED WITH THE STEP 2 APPLICATION OF THE 201 PLAN <br />MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMIS- <br />SIONER BIRD, THAT THE BOARD CONTINUE WITH THE STEP 2 APPLICATION OF <br />THE 201 PLAN. <br />DISCUSSION ENSUED. <br />THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND <br />CARRIED WITH A VOTE OF 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN <br />OPPOSITION, <br />
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