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8/21/1985
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8/21/1985
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
08/21/1985
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r-AUG'21 <br />1985 <br />,g <br />BOOK 61 Ftmu. 814 <br />I. Engineering Services for <br />Renovation of <br />the Whispering Palms <br />Lift Station <br />The Board reviewed the <br />following memo <br />dated 8/14/85: <br />TO: <br />THE HONORABLE BOARD OF <br />DATE: <br />AUGUST ln, 191— <br />COUNTY COMMISSIONERS <br />THRU: <br />TERRANCE G. PINTO <br />SUBJECT: <br />ENGINEERING SERVICES FOR <br />RENOVATION OF THE <br />WHISPERING PALMS LIFT <br />STATION <br />FROM: <br />JOSEP A. BAIRD <br />DESCRIPTION AND CONDITIONS <br />A lift station located in Whispering Palms is not adequate and needs to be <br />renovated to meet current standards. This will encompass removing the well <br />lid and superstructure, removal of pump, piping and valves, removal of <br />electrical controls and the installation of new duplex pumps, an electrical <br />control panel, new valve chamber and connection to existing force main. <br />Attached is a copy of an agreement with Masteller and Moler Associates, <br />Inc. for designing and overseeing the renovation of the list station. Per <br />the agreement, the services that are specified will not exceed a total cost <br />of $3,800.00. <br />ALTERNATIVES <br />1. The Honorable Board of County Commissioners may approve the above <br />referenced renovations together with the agreement from Masteller and <br />Moler Associates, Inc. <br />2. The Honorable Board of County Commissioners may disapprove the above <br />referenced renovations together with the agreement from Masteller and <br />Moler Associates, Inc. <br />RECOMMENDATION <br />Staff recommends that the Honorable Board of County Commissioners approve <br />the renovation of Whispering Palms lift station and approves the agreement <br />with Masteller and Moler Associates, Inc. <br />ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Wodtke, the Board unanimously (3-0) <br />approved the agreement with Masteller and Moler <br />Associates, Inc. for designing and overseeing the <br />renovation of the lift station at Whispering Palms, as <br />recommended by staff, and authorized the Vice <br />Chairman's signature. <br />17 <br />
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