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1/24/1989
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1/24/1989
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6/2/2023 10:19:18 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
01/24/1989
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During the closing procedures for the North Beach Water Company, <br />Inc., this agreement was inadvertently overlooked. <br />The agreement has been reviewed and approved by all departments. <br />RECOMMENDATION: <br />The staff of the Department of Utility Services recommends that the <br />Board of County Commissioners approve the attached agreement for <br />execution. <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Eggert, the Board unanimously approved <br />the Service Billing Agreement for Sea Oaks Utilities, <br />Inc., and authorized the Chairman's signature, as <br />recommended by staff. <br />AGREEMENT WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE <br />BOARD WHEN FULLY EXECUTED AND RECEIVED <br />GIFFORD AREA SEWER PROJECT - CHANGE ORDER NO. 2 - EFFLUENT <br />DISPOSAL SYSTEM CONTRACT #2 <br />The Board reviewed the following memo dated 1/11/89: <br />DATE: JANUARY 11, 1989 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRAT'R <br />THRU: TERRANCE G. PINTO <br />DIRECTOR OF UTILI 'ERVICES <br />FROM: ERNESTINE W. WILLIAMS �(41 <br />MANAGER OF PROJECT ADMINISTRATION <br />DEPARTMENT OF UTILITY SERVICES <br />SUBJECT: CHANGE ORDER NO. 2 - GIFFORD AREA SEWER PROJECT <br />IRC PROJECT NO. US -85 -08 -ED - EFFLUENT DISPOSAL SYSTEM <br />CONTRACT #2 - INCLUDING CONSTRUCTION, INSPECTION, AND <br />ENGINEERING SERVICES <br />BACKGROUND: <br />Recently, Farmer's Home Administration (FmHA) approved an additional <br />$450,000.00 loan to purchase Bent Pine's Utility System and to tie <br />it in to the Gifford Area Sewer System. The contractor is ready to <br />begin construction to tie in to the Gifford System. <br />64 <br />JAN 2 4 1989 <br />BOOK 5 EACH 712 <br />
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