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On page 364 , paragraph 5 , Chairman Ginn wanted to strike " and County ad - valorem <br /> taxes " ; this is an enterprise fund . On page 380 , Task 2 . 3 , she thought it important to look <br /> into the projection of our sludge management facility as well and that needed to be a part of <br /> this agreement . We are receiving some complaints from an adjacent property owner to the <br /> west . On page 385 , Task 9 . 4 , she would like to have the Master Plan reviewed by the UAC <br /> before it comes to the Board in case they want to adjust their cost . She thought they would <br /> be willing to do that, but thought it should be added to the contract . <br /> Mr . Olson responded that it will be required . <br /> When questioned about the inclusion of sludge management , Mr . Doyle advised that <br /> staff is already looking at the sludge issues . The first analysis has been completed on the <br /> central regional facility ' s expansion of solids handling . <br /> Mr . Olson stated that a strong look will be taken on cost- benefits in terms of analysis . <br /> He understood there are some complaints , and he thought it might be good to recommend <br /> looking at sludge management separately because it is clearly more on the forefront than <br /> some of the other issues that would be part of the Master Plan and perhaps bring that to the <br /> UAC . <br /> Chairman Ginn then thought that issue could be left out of Task 2 . 3 if agreeable to the <br /> Commissioners . <br /> The Chairman asked the makers of the motion if they would agree to amendments as <br /> discussed . <br /> THE CHAIRMAN CALLED THE QUESTION and the motion <br /> carried unanimously . (Approved the Master Agreement and <br /> Addendum No . 1 Master Utility Plan Update services in the <br /> amount of $ 171 , 600 . 00 and authorized the Chairman to execute <br /> September 4 , 2001 <br /> 99 <br /> iii po 3 7 7 <br />