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Chairman Flescher called a recess at 10:33 a.m. and reconvened the meeting with all <br />members present at 10:46 a.m. <br />12.H. RECREATION NONE <br />12.L PUBLIC WORKS <br />12.1.1. APPROVAL OF CONSTRUCTION OF THE PC So UTHAL GAL NUTRIENT <br />REMOVAL FACILITY: AND APPROVAL OF CONSTRUCTION OF <br />ASSOCIATED STORMWATER AND BRINE CONCENTRATE FORCE MAINS <br />Director of Public Works Chris Mora, accompanied by W. Keith McCully, County <br />Stormwater Engineer, requested the Board approve bid award and agreements for construction of <br />the PC South Algal Nutrient Removal Facility, and the associated Stormwater and Bnne <br />Concentrate Force Main. <br />There was a brief question and answer period when the Board sought further detail <br />regarding how the process is measured to prove credibility. <br />MOTION WAS MADE by Commissioner Solari, <br />SECONDED by Vice Chairman Davis, to approve staff's <br />recommendation. <br />Director of Utilities Vincent Burke disclosed that the existing Flonda Department of <br />Environmental Protection (FDEP) consent order attached to the operating permit at the South <br />County Reverse Osmosis (RO) Plant stipulates that by September 2013, the County shall no <br />longer discharge brine concentrate directly to the relief canal. Due to project delays, staff has <br />written to the FDEP-Central Distract to ask for an additional one year extension to the consent <br />order timeline, and he will bring back an update on the construction schedule once he is noticed <br />of the extension. <br />July 16, 2013 16 <br />BK 144 PG 106 <br />