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MOTION WAS MADE by Commissioner Ginn, SECONDED by <br />Commissioner Macht for discussion, that the Board approve the <br />contracts with Camp Dresser & McKee, Inc. and with Brown and <br />Caldwell, Inc., as recommended by staff <br />Commissioner Adams questioned the inclusion of a former employee, Harry Asher, in Brown <br />and Caldwell's presentation on this item and wanted to know whether this $19,000 is a part of their <br />continuing services contract. <br />Capitol Projects Engineer Bill McCain stated that the financial analysis is a part of the <br />continuing services contract and has nothing to do with the North Beach project. <br />Commissioner Adams believed that a policy needs to be formulated to include that a firm hiring <br />a County employee has a prohibited time within which to do business with the Courcy in order to avoid <br />any appearance of impropriety. She felt that any perception that a company might have a favored <br />position with the County is not appropriate and such a policy might also avoid the loss of valuable <br />County employees. <br />County Administrator Chandler agreed to bring back a draft policy for the Board's review. <br />THE CHAIRMAN CALLED THE QUESTION and the Motion <br />passed unanimously. <br />CONTRACTS ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />11.H.4. SOUTH COUNTY REGIONAL WASTEWATER <br />TREATMENT FACILITY - 2.0 MGD EXPANSION CONSTRUCTION - <br />BID #7039 - WHARTON SMITH <br />The Board -reviewed Memoranda, ofMay 12, 1997 and May 23, 1997: <br />41 � WE � o J <br />JiJNE 39 1997 BOOK <br />