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7/18/1995
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7/18/1995
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
07/18/1995
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Boa 95 PnE 746 <br />MOTION WAS MADE by Commissioner Eggert, <br />SECONDED BY Commissioner Tippin, to approve <br />Work Authorization #7 with Brown and Caldwell <br />as per staff's recommendation as set forth in <br />the memo. <br />Under discussion, Commissioner Adams inquired when the last <br />Master Plan Amendment was done, and Utility Services Director Terry <br />Pinto responded that it was about three years ago and provided a <br />brief explanation of the need for this approval. <br />THE CHAIRMAN CALLED THE QUESTION and the <br />motion carried unanimously. <br />WORK AUTHORIZATION NO. 7 ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />NORTH COUNTY R.O. PLANT - PHASE H, CAMP DRESSER AND <br />MCKEE, INC. - ADDITIONAL ENGINEERING SERVICES <br />The Board reviewed a Memorandum of June 29, 1995: <br />DATE: JUNE 29, 1995 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: TERRANCE G. PINTO <br />DIRECTOR OF LITY SERVICES <br />PREPARED WILLIAM F. !!;J�ILSERVICES IN <br />AND STAFFED CAPITAL P GINEER <br />BY: DEPARTMEN <br />SUBJECT: NORTH COUNTY R.O. PLANT - PHASE II <br />ENGINEERING SERVICES AMENDMENT NO. 1 <br />INDIAN RIVER COUNTY PROJECT NO. UW -94 -03 -WC <br />BACKGROUND <br />On May 24, 1994, the Indian River County Board of County <br />Commissioners approved a contract with Camp Dresser and McKee Inc., <br />(CDM) for engineering services on the above -referenced project. <br />During the permitting process, we have additional and unanticipated <br />engineering. These services are now required due to a change in <br />state permitting requirements caused by a combining of the EPA, <br />NPDES permitting process, and the DEP's industrial waste program. <br />For a detailed explanation of the additional services, please <br />reference the attached Work Authorization Amendment No. 1 <br />(Attachment A) and DEP correspondence dated May 19, 1995. <br />46 <br />July 18, 1995 <br />
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