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BOOK x..13 PAGE d .L. <br />ON MOTION by Vice Chairman Ginn, SECONDED BY <br />Commissioner Stanbridge, the Board unanimously approved the <br />Contract for Sale and Purchase with Edward A. Tillis and <br />Cheryl E. Tillis, his wife, in the amount of $12,421.00 and <br />authorized the Chairman to execute same, as recommended in <br />the Memorandum. <br />COPY OF CONTRACT IS ON FILE <br />IN TIS OFFICE OF THE CLERK TO TBE BOARD <br />11.H.1. NORTH BEACH RO. PLANT CONVERSION - FINAL <br />CHANGE ORDER, RELEASE OF RETAINAGE AND FINAL <br />PAYMENT - ADDITIONAL ENGINEERING AMENDMENT - CAMP <br />DRESSER & MCREE, INC. - TLC DIVERSIFIED, INC. <br />The Board reviewed a Memorandum of April 3, 2000: <br />DATE: <br />APRIL 3, 2000 <br />TO: <br />JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />THRU: <br />DONALD R HUBBS, P.E. <br />DIRECTOR OF UTILITY <br />PREPARED AND <br />STEVEN J. DOYLE, P.E. <br />STAFFED BY: <br />CAPITAL PROJECTS MANAGER <br />SUBJECT: <br />NORTH BEACH R.O. PLANT CO ION <br />FINAL CHANGE ORDER, RELEASE OF RETAINAGE & FINAL <br />PAYMENT AND ADDITIONAL ENGINEERING AMENDMENT <br />Prior to the construction of the North County Water Treatment Plant (WTP), Indian River <br />County operated two water treatment plants (South County and North Beach WTPs). The <br />emergence of the Sebastian water system and expansion in other area of the County led County <br />staff to investigate construction of the North County WTP. The North Beach WTP was small <br />with a limited service area and costly to operate. The Master Plan Update recommended <br />construction of the North County WTP and Conversion of the North Beach Facility to a booster <br />April 11, 2000 <br />62 <br />0 0 <br />