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NOV ® 1993 <br />BOOK 90 PA -998 <br />Public Service Director Jim Davis pointed out an error in the <br />RFP for Lindsey Road, explaining that it should read 900 L.F. <br />instead of 1200 L.F. <br />Chairman Bird understood we are talking about engineering, <br />services for design and permitting, not just consultants to tell us <br />what to do. He wondered if it would make more sense to put all the <br />projects in one RFP package, but Director Davis explained that <br />staff would like the flexibility to use one or more engineering <br />firms. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Tippin, the Board unanimously <br />authorized staff to develop a scope of work for the <br />6 projects and request proposals from local <br />consultants, as set out in Alternative #1 of staff's <br />memorandum. <br />MASTER PLAN MODIFICATION NO. 1 - BROWN AND CALDWELL - SOUTH COUNTY <br />UTILITY SERVICE AREA <br />The Board reviewed the following mamo dated October 27, 1993: <br />DATE: OCTOBER 27, 1993 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: TERRANCE G. PIN <br />DIRECTOR OF UTILI SERVICES <br />STAFFED AND <br />PREPARED BY: WILLIAM_F4 McCAIN <br />CAPIT P ECTS ENGINEER <br />DEPAR ILITY SERVICES <br />SUBJECT: MASTER PLAN MODIFICATION NO. 1 BY BROWN AND CALDWELL <br />FOR THE SOUTH COUNTY UTILITY SERVICE AREA <br />BACKGROUND AND ANALYSIS: <br />On September 7, 1993, the Indian River County Board of County <br />Commissioners approved a modification to the Master Plan (see <br />attached agenda item and minutes) for the South County service area <br />by Brown and Caldwell, the Utilities Master Plan consultant. This <br />modification was required due to the County's acquisition of General <br />Development Utilities, Inc., in the South County service area. The <br />consultant has completed the water and wastewater portion of this <br />task and the Utilities Department is preparing engineering design <br />contracts to implement same. To this end, we have come to the Board <br />of County Commissioners to present these Master Plan modifications <br />for approval. <br />RECOMMENDATION: <br />The staff of the Department of Utility Services recommends that the <br />Board of County Commissioners approve the adoption - of the Master <br />Plan modifications, as presented. <br />36 <br />