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1/29/1991
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1/29/1991
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
01/29/1991
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ENGINEERING FIRM SELECTION - ENGINEERING DESIGN AND CONSTRUCTION <br />INSPECTION SERVICES FOR A SEWAGE TREATMENT PLANT, TRANSMISSION <br />SYSTEM FOR THE SOUTH REGION OF INDIAN RIVER COUNTY <br />The Board reviewed the following memo from Utility Services <br />Director Terry Pinto: <br />DATE: <br />TO: <br />FROM: <br />JANUARY 22, 1991 <br />JAMES E. CHANDLER <br />COUNTY ADMINISTRA' <br />TERRANCE G. PINTO <br />DIRECTOR OF UTILI <br />STAFFED AND HARRY E. ASHER <br />PREPARED BY: ASSISTANT DIRE O OF.UTILITY SERVICES <br />SUBJECT: ENGINEERING FIRM SELECTION <br />ENGINEERING DESIGN AND CONSTRUCTION INSPECTION <br />SERVICES FOR A SEWAGE TREATMENT PLANT, TRANSMISSION <br />SYSTEM FOR THE SOUTH REGION OF INDIAN RIVER COUNTY <br />BACKGROUND: <br />On December 14, 1990, the Department of Utility Services received <br />twenty-three (23) responses to its Response for Letter of Interest <br />to provide engineering services for the above -referenced project.-. <br />The selection committee reviewed the twenty-three (23) responses and <br />selected five (5) firms to be interviewed for the project. <br />ANALYSIS: <br />On January 11, 1991, the selection committee interviewed the five <br />(5) firms and, as a result of the interviews, ranked the firms as <br />follows: <br />1. Camp Dresser and McKee, Inc. <br />2. Masteller and Moler Associates, Inc. <br />3. Post, Buckley,.Schuh, and Jernigan, Inc. <br />RECOMMENDATIONS: <br />The Department of Utility Services recommends that the Board of <br />County Commissioners authorize the Department of Utility Services to <br />con duct.negotiations and to proceed with an agreement with the first <br />choice firm of Camp Dresser and McKee, Inc., based upon the outcome <br />of the negotiations. The Department also requests approval to <br />proceed with negotiations with the second and/or third selection if <br />negotiations fail. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Scurlock, the Board unanimously authorized <br />the Department to conduct negotiations per Staff <br />recommendation. <br />31 <br />JAN 2 9 1991 Door. 82 PAGE54VC <br />
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