9/13/1994 - Laserfiche WebLink

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r ON Motion by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Work Authorization No. 24 with Driveways, Inc. in the amounts set out in staffs' recommendations. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Water Expansion Plan Phase V, Resolutions I & II The Board reviewed the Memorandum dated September 2, 1994: DATE: SEPTEMBER 2, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PI DIRECTOR OF UTILITY SERV PREPARED JAMES D. CHASTAIN AND STAFFED MANAGER OF ASSESS PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: RATER EXPANSION PLAN - PHASE V RESOLUTIONS I AND II INDIAN RIVER COUNTY PROJECT NO. UW -93 -33 -DS On October 23, 1990, the Indian River County Board of County Commissioners gave conceptual approval of the installation of water facilities as part of the water main extension growth plan. The Department of Utility Services has developed a phased plan to meet the Comprehensive Plan requirements. Phase I was completed in January 1993, Phase II in December 1993., and Phase III in July 1994. On November 9, 1993, the Board of County Commissioners approved proceeding with proposed Phases IV, V, and VI. On September 28, 1993, the Board of County Commissioners approved continuing service agreements for design, construction, and inspection services for water projects with: H. F. Lenz Company Masteller and Molar, Inc. Carter Associates, Inc. Masteller and Moler, Inc., was selected for these services on Phase V. We are now ready to begin the assessment process associated with this project (see attached minutes and agenda item). ANALYSIS Attached are Resolutions I and II for the assessment project. The project will generally serve the following described areas: September 13, 1994 ,�_ FOOK 93 FAGF �6'