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2/15/1994
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2/15/1994
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
02/15/1994
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M <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />Work Authorization No. 1 with Carter Associates, <br />Inc. in the amount of $225,000 for engineering <br />services on Water Expansion Plan, Phase VI, as <br />recommended by staff. <br />Attorney Vitunac tried to interject before the Board voted <br />that these are the same firms that are working with Utilities right <br />now in investigating the failure of the wall in the West Regional <br />Wastewater Treatment Plant. At the moment, Carter Associates, Inc. <br />and Williams, Hatfield and Stoner are saying they have no <br />responsibility whatsoever for the failure and agree that the County <br />doesn't either, and we are all looking to the manufacturer and the <br />contractor. It is the County's position that the County is totally <br />without fault and relied to some degree on Carter Associates and <br />Williams, Hatfield and Stoner and that somebody out of the four <br />parties is responsible for that failure. If we are contracting out <br />with Carter for two brand new major projects, we probably have lost <br />any major leverage we had with them. He felt it is something the <br />Board should be aware of. <br />Utilities Director Terry Pinto pointed out that there is a <br />possibility that all three parties will deny all responsibility and <br />that we will end up in court with the engineers. Staff wanted the <br />Board to be aware that this contract and the contract in the next <br />agenda item are with the same engineers. We cannot pinpoint the <br />liability now, but the County is taking the position that we are <br />not liable and that one or all three of the other parties are <br />liable for that failure. <br />Commissioner Eggert asked if the question of liability is <br />delaying the project, and Attorney Vitunac advised that is a <br />possibility. <br />Commissioner Macht felt in that case that we should have had <br />more data than was laid in front of the Board before we were <br />allowed to proceed to a vote. <br />Director Pinto explained that in discussing this with the <br />County Administrator, it was felt we had to put the Board on <br />notice. We are not about to pinpoint liability at this point. He <br />stressed that his memo of February 2, 1994 outlines that there <br />isn't any more detail to give other than what was given to the <br />Board today. Both of the engineering firms have taken a position <br />that they do not have any liability and that we want to help the <br />County in the pursuit to recover from the manufacturer and the <br />construction contractor. <br />25 <br />BOOK PAS F +�` <br />
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