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on the county's part, with $1740.00 to be paid by utilities for relocation. The final amount, including release of retainage to be paid to the consultant, is $1,870.00 Alternative No. 1 I - Pay the final payment and release the retainage in the amount of $1,870.00. Alternative No. 2 - Not to make final payment and release and continue to hold retainage. Public Works is recommending that because of the satisfactory completion of the consulting services agreement, the final payment and retainage should be released to the consultant, Williams, Hatfield and Stoner in the amount of $1,870.00. Funding to be from Account No. 101-158-541-067.60. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously released the final payment and retainage to Williams, Hatfield and Stoner in the amount of $1,870.00, as recommended by staff.:` WASTEWATER TREATMENT PLANT CONTINUING SERVICES Capital Projects Engineer Bill McCain made the following presentation: DATE: April 25, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO // DIRECTOR OF UTILI*/ PREPARED WILLIAM F. M CAIX_ AND STAFFED CAPITAL P ENGINEER BY: DEPAR UTI ITY SERVICES SUBJECT: WASTEWATER TREATMENT PLANT CONTINUING SERVICES IRC PROJECT NO. US -94 -08 -CO BACKGROUND On November 24, 1992 the Indian River County Board of County Commissioners approved the selection of Camp Dresser & McKee, Inc. as the consultants for our Wastewater Treatment Plant continuing services contract. -(See attached agenda item and minutes.) The authorization for the first year work has been completed along with the submittal of the year end annual report. (See attachment A) The Utilities Department is satisfied with the level of service we have received from CDM and wish to renew their contract for an _additional year. (See attached copy of year end report) MAY 0 3 1994 25 _ eo�� 5