8. New Business
A.
Proposed Change Order No. 2
Contract No. 1900134
Springwells Water Treatment Plant Low Lift Pump Suction Gate
Replacement
CIP #114002 / BCE Score: 69.2
Cheryl Porter
Sponsors:
Water Operations
Indexes:
Motion By: Brian Baker
Support By: John J. Zech
Action: Recommended for Approval to the Board of Directors
Agenda of August 24, 2022
The motion carried by a unanimous vote.
B.
Proposed Amendment No. 3
Contract No. 1900702
Grounds Maintenance Services
O&M
Cheryl Porter
Sponsors:
Indexes:
Water Operations
Director Baker made a Motion, Supported by Director Zech, to recommend
approval to the Board of Directors, subject to receiving additional information
regarding cost breakdown of the increase.
Motion By: Brian Baker
Support By: John J. Zech
Action: Recommended for Approval to the Board of Directors
Agenda of August 24, 2022
The motion carried by a unanimous vote.
C.
Proposed Change Order No. 3
Contract No. 1903312
14 Mile Transmission Loop Project - Phase I
CIP #122013 / BCE Score: 58.4
Cheryl Porter
Sponsors:
Indexes:
Water Operations
Motion By: Brian Baker
Support By: John J. Zech
Action: Recommended for Approval to the Board of Directors
Agenda of August 24, 2022
The motion carried by a unanimous vote.