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Utilities Director Terry Pinto noted that the estimated cost <br />of this project is $155,000 and will be funded from the impact <br />fees of the wastewater treatment plant, not from the water plant. <br />This is a continuing service agreement and just a work <br />authorization to go ahead with the project. <br />Commissioner Scurlock reported that yesterday the Selection <br />Committee heard presentations from four consulting engineering <br />firms for continuing service on the County wastewater system and <br />advised that a recommendation will be brought to the Commission <br />shortly, The Selection Committee was split between two <br />companies: Camp, Dresser & McKee, Inc., who have extensive <br />permitting and effluent capabilities, and Sippel, Masteller, <br />Lorenz & Hoover, Inc., who have expertise in the extension of <br />mains, lift stations, and smaller plants. <br />MOTION WAS MADE by Commissioner Scurlock, SECONDED by <br />Commissioner Bird, that the Board approved the <br />recommendation of staff as outlined in the above <br />memo. <br />Under discussion, Commissioner Wodtke asked if Sippel, <br />Masteller's price for this agreement was comparable to other <br />firms, and Director Pinto felt their price was well within line <br />and well below the curve that most of the engineering firms work <br />with. <br />THE CHAIRMAN CALLED FOR THE QUESTION. The Motion <br />was voted on and carried unanimously. <br />37 <br />�QC114 f'.?vE 37 <br />