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franOise, it is the responsibility of the county to make the <br />actual connection to our utility, and we estimate that cost at <br />somewhere around $10,000. There is approximately $90,000 in <br />escrowed impact fees that will be turned over to the County and <br />$5,030 in R&R funds. We will first use the R&R funds and then <br />monies from the impact fee fund to make that connection. <br />Commissioner Scurlock asked if they are conveying all the <br />R/W and easements needed, and Director Pinto confirmed that is a <br />provision under the franchise. <br />The Chairman asked if anyone present wished to be heard. <br />There were none, and he thereupon closed the public hearing. <br />ON MOTION by Commissioner Scurlock, SECONDED by Com- <br />missioner Bowman, the Board unanimously (4-0) approved <br />construction of the necessary facilities to connect <br />Bayside Utilities system into the County North Beach <br />wastewater system; the franchise agreement to be <br />terminated at time of connection. <br />REPORT ON RFPs FOR CONSTRUCTION MANAGER <br />Administrator Chandler informed the Board that yesterday we <br />received proposals from firms for construction management serv- <br />ices, and the committee is meeting tomorrow to short list the <br />firms. We had one firm submit their proposal at 5 minutes after <br />2:00 P.M., which was the time scheduled for the opening, and he <br />would like approval to have that firm added to the list of those <br />to be considered. The Administrator pointed out that the <br />proposals received were just strictly for backgrounds, qualifi- <br />cations and experience, that we can analyze. It is not a <br />competitive basis in terms of dollars at this point, or he would <br />not have asked for this firm to be added. The Administrator <br />believed it is in our best interest to get the broadest consid- <br />eration we can and also the one mentioned above is a local firm, <br />Nov28 <br />33 <br />BOOK <br />90 <br />