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ON MOTION by Vice Chairman Wheeler, SECONDED <br /> by Commissioner Davis, the Board unanimously approved <br /> Amendment No . 1 to Work Order No . 13 , with Camp <br /> Dresser and McKee, Inc . (CDM) , in the amount of <br /> $ 121 ,297 , to provide engineering services related to the <br /> 2011 Annual Permit Compliance Monitoring and <br /> Reporting, and authorized the Chairman to execute same , <br /> as recommended in the memorandum of December 27 , <br /> 2010 . <br /> AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 15.B. 2. AMENDMENT NO. 1 TO WORK ORDER NO. 14 TO CAMP DRESSER & <br /> MCKEE INC. (CDM) FOR ENGINEERING SERVICES WITH THE 2011 <br /> ANNUAL FINANCIAL REPORTS <br /> ON MOTION by Vice Chairman Wheeler, SECONDED <br /> by Commissioner Davis , the Board unanimously approved <br /> Amendment No . 1 to Work Order No . 14, with Camp <br /> Dresser and McKee, Inc . (CDM), in the amount of <br /> $45 , 200 , to provide engineering services related to the <br /> Annual Financial Reports , and authorized the Chairman to <br /> execute same , as recommended in the memorandum of <br /> December 27 , 2010 . <br /> AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> ALL BACKUP DOCUMENTATION, RESOLUTIONS , AND ORDINANCES ARE ON FILE IN THE OFFICE <br /> OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br /> January 11 , 2011 2 <br /> S . W . D . D . <br />