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3/5/1991
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3/5/1991
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7/23/2015 12:03:08 PM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
03/05/1991
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HAR 5 1991 <br />BOOK 82 PAuE 849 <br />either facility. The Utilities Department is preparing to put both <br />plants out for bid in the near future. Also due to recent changes <br />in state and federal regulations regarding underground fuel storage <br />facilities, we have instructed the engineer to redesign the fuel <br />storage tank to be above ground. A portion of the fees in this Work <br />Authorization will cover this redesign. This is an addition to the <br />existing contract with Camp Dresser and McKee, Inc., for the sludge <br />facility and does not require going through the CCNA procedures. <br />ANALYSIS <br />Several options for securing these services have been reviewed <br />(i.e., engineering services). Due to the fact that Camp Dresser and <br />McKee, Inc., is responsible for the largest of the two facilities <br />and the sludge facility will be out to bid first. It is the <br />Utilities Department's recommendation that the firm of Camp Dresser <br />and McKee, Inc., be awarded the contract for these services. <br />A scope of services and an upper limit cost has been negotiated, and <br />is set at $9,500.00. (See attached Work Authorization.) Funds for - <br />this work will come from both project accounts (i.e., the impact fee <br />fund) . <br />RECOMMENDATION <br />The staff of the Department of Utility Services recommends that the <br />Board of County Commissioners approve the attached Work <br />Authorization with Camp Dresser and McKee, Inc. f <br />Commissioner Scurlock asked why we didn't go out for bid on <br />this item, and Utilities Director Terry Pinto explained that this <br />is not something that is out of -the ordinary. We have two <br />contractors working at the same time, and we asked them for bids <br />and took the lowest. We didn't want to go to a third party. <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Eggert, the Board unanimously approved <br />Work Authorization dated 3-5-91 with Camp Dresser <br />McKee for a lump sum of $9,500, as set out in the above <br />staff recommendation. <br />WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE <br />1 `k <br />48 <br />
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