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B01A 97Z <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously approved the <br />proposed agreement with the City of Palm Bay and Amendment <br />No. 1 with Camp Dresser & McKee as presented, and <br />authorized the Chairman to execute same, as recommended in <br />the Memorandum. <br />Commissioner Ginn complimented Utilities Department Director Don Hubbs on <br />getting a good price for the sale of phased -out equipment. <br />AGREEMENT AND AMENDMENT NO. 1 ARE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />1 LHA BID NO. 9025 - NORTH BEACH R. O. PLANT <br />CONVERSION BID AWARD TO TLC DIVERSIFIED, INC. <br />The Board reviewed a Memorandum of December 16, 1998: <br />DATE: DECEMBER 16, 1998 <br />TO: JAMES E. CHANDLER <br />COUNTY ADNIINISTRATOR <br />FROM: DONALD R HUBBS, P1. \ <br />DIRECTOR OF UI11dTY S <br />H. T. SONNY" DEAN <br />DIRECTOR OF GENERAL SERVICES <br />PREPARED WILLIAM F. McCAIN, P . <br />AND STAFFED CAPITAL PROJECT <br />BY: DEPAR SERVICES <br />SUBJECT: NORTH BEACH R.O. PLANT CONVERSION <br />BID AWARD, BID NO. 9025 <br />INDIAN RIVER COUNTY PROJECT NO. L W96 -10 -WC <br />BACKGROUND AND ANALYSIS <br />In December 1997, the Board of County Commissioners approved the bidding of the above - <br />referenced project. (See attached agenda item and minutes). The estimated construction cost was <br />$1,734,939.00. The project bids were received on December 10, 1998 and are as follows: <br />DECEMBER 22, 1998 <br />56 <br />