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3, Recreation <br /> None <br /> D. Human Resources <br /> None <br /> E. Office of Management and Budget <br /> None <br /> F. Public Works <br /> None <br /> G. Utilities Services <br /> 11:43 1. Draft Alternative Water Supply Plan—Phase I Preliminary Evaluation <br /> a.m. (memorandum dated June 25, 2015) 109-126 <br /> Director of Utility Services Vincent Burke recalled the actions <br /> from the January 20, 2015 Board of County Commissioners <br /> meeting, whereby staff was directed to: (1) distribute the Phase 1 <br /> Preliminary Evaluation of the Alternative Water Supply study to <br /> all stakeholders and interested parties, and incorporate their <br /> comments in a final report; and (2) negotiate a cost proposal with <br /> CDM Smith, Inc. (CDM) for Phase 2 modeling to determine the <br /> available volume of water in the Sebastian River Improvement <br /> District's canal system. <br /> Jill Grimaldi, Senior Project Manager with CDM Smith, Inc. <br /> (CDM) presented the Board with a recap of her presentation from <br /> the January meeting. <br /> Chairman Davis wanted an evaluation and cost benefit analysis to <br /> be added to the existing six phases. <br /> MOTION WAS MADE by Vice Chairman Solari, SECONDED by <br /> Chairman Davis, to add, "An Evaluation and Cost Benefit <br /> Analysis" to the project phases. <br /> A brief discussion ensued regarding the additional phase, and <br /> where it should be placed within the phases. <br /> The Chairman CALLED THE QUESTION and the Motion <br /> carried unanimously. <br /> Board of County Commission Minutes <br /> July 7,2015 Page 8 <br />