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10/15/1996
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10/15/1996
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
10/15/1996
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Cost <br />*1. Construction of lift station <br />**2. Modification to electric <br />(i.e., new service) <br />**3. Water service installation <br />4. Staff (construction) <br />and permitting and engineering <br />Subtotal <br />***15o Contingency <br />Total <br />Cost <br />$12,864.50 <br />$ 1,400.00 <br />$ 1,000.00 <br />3,000.00 <br />$18,264.50 <br />S 2.740.00 <br />$21,004.50 <br />* Purchase of a prefabricated lift station and the pump controls <br />will be through ABS pumps, as sole supplier to the County for <br />this type of system, through the issuance of a purchase order. <br />** Purchase of materials will be through continuing services <br />contracted vendors with the installation by County staff. <br />***To be utilized if required with authorization from the Utilities <br />Director. <br />RECOMMENDATION <br />The staff of the Department of Utility Services recommends <br />approval of the project as outlined above through the issuance of <br />purchase orders as described and construction by County staff <br />personnel. <br />MOTION WAS MADE by Commissioner Eggert, SECONDED by <br />Commissioner Bird, to approve the project as <br />outlined above through the issuance of purchase <br />orders as described and construction by County staff <br />personnel, as set out in staff's recommendation. <br />Under discussion, Chairman Adams asked how we decided to use <br />this odor control system, and Bill McCain, capital projects <br />engineer, advised that we are not installing an odor control system <br />as part of this. This is the base framework to accommodate <br />whatever odor control system we go with in the future. Staff will <br />be coming back with something on that in the near future. This <br />accommodates the electric, the waste stream, etc. that will be <br />required for whatever ultimate odor control is put in. <br />Chairman Adams assumed that whichever we decide to put in, all <br />this other stuff will be independent. <br />Mr. McCain confirmed that this would be utilized with whatever <br />type of system that is put in. We are preparing ourselves for the <br />future. This will be done by in-house staff. <br />THE CHAIRMAN CALLED FOR THE QUESTION. <br />The Motion carried unanimously. <br />OCTOBER 15, 1996 63 <br />BOOK 9,qp1 rf " <br />
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