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3/10/1987
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3/10/1987
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7/23/2015 11:59:17 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
03/10/1987
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RECOMMENDATION <br />The Division of Utility Services recommends that. the Board of County <br />Commissioners authorize the attached agreement to proceed with the <br />water system master plan. <br />Furthermore, the Division of Utility Services recommends that the Board <br />of County Commissioners approve and thereby.authorize the updating of <br />the existing computer model and water system maps by executing the <br />attached agreement. <br />Jeff Barton, Assistant Director of Utility Services, <br />explained that the Board previously authorized the $173,325 and <br />we have paid most of that amount already. We are just extending <br />the contract to include the other services. We are adding <br />$26,892 for our part of the study and the other cities have <br />agreed to pay their share. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bowman, the Board unanimously <br />approved staff's recommendation as set out in <br />the above memo and approved Addendum No. 1 to the <br />Agreement with Boyle Engineering Corporation for <br />Expansion of the Water Master Plan to include service <br />to the Sebastian and Fellsmere study areas. <br />ADDENDUM TO AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO <br />THE BOARD <br />WEST COUNTY SCHOOL WASTEWATER COLLECTION DISTRIBUTION <br />The Board reviewed the following memo dated 3/3/87: <br />TO: BOARD OF COUNTY COMMISSIONERS DATE: MARCH 3, 1987 <br />THRU: CHARLES P. BALCZUN <br />COUNTY ADMINISTRATOR <br />VIA: TERRANCE G. PINT <br />DIRECTOR OF UTILIT ERVICES <br />FROM: JEFFREY A. BOONE <br />ENGINEERING OPERATIONS MANAGER �Q <br />DIVISION OF UTILITY SERVICES <br />SUBJECT: WEST COUNTY SCHOOL WASTEWATER COLLECTION DISTRIBUTION <br />BACKGROUND AND INFORMATION <br />Attached for your review and approval is a work authorization <br />submitted by Masteller & Moler Associates, Inc. for engineering fees <br />76 BOOK F H';r 600 <br />MAR 10 1987 J <br />
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