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FUNDING SOURCE <br />The funding for the project will be from 471-000-169-377.00, Renewal & Replacement (R&R). <br />LIST OF EXHIBITS• <br />1. CDM report – Reverse Osmosis Water Treatment Plant Membrane Analysis Report — <br />ON MOTION by Vice Chairman Stanbridge, SECONDED BY <br />Commissioner Tippin, the Board unanimously authorized staff <br />to proceed with formal RFP (request for proposal) process for <br />replacement of the membranes at the South County RO Plant, as <br />recommended in the memorandum. <br />REPORT OF CAMP DRESSER & McKEE IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.Hel RESOLUTION NOS. 2001-037 AND 2001-038 — EXTENSION <br />OF WATER SERVICE ALONG THE WEST SIDE OF US#1 — CITY OF <br />SEBASTIAN — RESOLUTIONS I AND II — PRELIMINARY <br />ASSESSMENT <br />Utility Services Director Donald R. Hubbs reviewed a Memorandum of March 16, <br />201: <br />DATE: MARCH 16, 2001 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: <br />DONALD R. HUBBS, P. E <br />DIRECTOR OF UTILITY SERVICES <br />PREPARED JAMES D. CHAS <br />AND STAFFED MANAGER OFA MENT PROJECTS <br />BY: DEPARTMENT OF UTILITY SERVICES <br />SUBJECT: EXTENSION OF WATER SERVICE ALONG THE WEST SIDE OF <br />U. S. HIGHWAY ONE – CITY OF SEBASTIAN <br />INDIAN RIVER COUNTY PROJECT NO. U W -0049 -DS <br />RESOLUTIONS I & II – PRELIMINARY ASSESSMENT <br />April 3, 2001 <br />M <br />