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.7 <br />A report summarizing both the results of the membrane process optimization evaluation <br />and the costs associated with such a process, as well as the feasibility of the system <br />improvements / hurricane enhancements, will be provided to the staff of the Department <br />of Utility Services by CDM. Through this report, staff will generate and facilitate the <br />necessary work authorizations and contracts, which will be brought back to the Board for <br />consideration. <br />RECOMMENDATION <br />It is staffs recommendation that the Board of County Commissioners approve the <br />attached work authorization No. 10 (Exhibit A) for engineering services to investigate <br />membrane process optimization and system improvements/hurricane enhancements at the <br />South County Water Treatment Plant to CDM for the upper limit amount of $57,750. <br />Funding will be from Fund 471, Account # 471-000-169-377.00. <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Tippin, the Board unanimously approved Work <br />Authorization No. 10 for engineering services with Camp <br />Dresser & McKee to investigate membrane process optimization <br />and system improvements/hurricane enhancements at the South <br />County Water Treatment Plant for the upper limit amount of <br />$57,750. <br />ENGDOMRING SERVICES WORK AUTHORIZATION IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.H.8. SOFTWARE SUPPORT/MAINTENANCE AGREEMENT <br />AS/400 - GOLDEN LAKE SOFTWARE, INC. <br />The Board reviewed a Memorandum of November 17, 1999: <br />DATE: NOVEMBER 17,1999 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: DONALD R. HUBBS, P.E. <br />DIRECTOR UTILITY SERVICES <br />THRU: JEFFREY R. SMITH, CPA <br />ASSISTANT DIRECTOR OF UTILITY SERVICES <br />December 7, 1999 <br />109 <br />BOOK i a l ME <br />C] <br />A <br />