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ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously approved a) Work <br />Authorization No. 2 with Camp Dresser & McKee, Inc. (CDM) <br />in the amount of $179,900 for assistance in permitting and <br />bench top computer modeling related to Phase -A, Step 1 and <br />Phase -C of the Resolution Agreement; b) authorized Utility <br />Staff to begin design of the demineralized-concentrate <br />discharge line from the North County RO Water Treatment <br />Plant to the North Relief Canal pursuant to Phase -A, Step 2 of <br />the Resolution; c) Work Authorization to the firm Masteller, <br />Moler & Reed, Inc., in the amount of $19,250 for surveying <br />services related to Phase -A Step 2 ofthe Resolution Agreement; <br />and d) authorized the Chairman to execute the Work <br />Authorizations, all as recommended in the Memorandum. <br />WORK AUTHORIZATIONS ARE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />13.A. CHAIRMAN STANBRIDGE - UPDATES - PATRIOT'S DAY, <br />SEPTEMBER 11th <br />Chairman Stanbridge advised that there is a public law naming September 11th <br />"Patriot's Day" and there will be several activities going on in the county. She wanted to <br />remind everyone of those activities and she expected they will be seeing the times and places <br />in the newspapers. <br />September 3, 2002 <br />122 <br />rta <br />