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BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 10.2003 Division: County Administrator BulkItem: Yes _ No -X- Department: County Administrator AGENDA ITEM WORDING: Discussion of options in reference to additional wastewater collection system work on south Stock Island and instructions to staff as appropriate. ITEM BACKGROUND: Because of the issues involving the wastewater collection system on south Stock Island, on October 15, 2003, the Board of County Corrnnissioners instructed that there be a workshop format with the appropriate technical people to discuss options for improving the situation on south Stock Island. The Administration, Engineers, and the Wastewater Liaison have been meeting to develop those options. This meeting is intended to discuss those options and to provide instructions to staff for the future. PREVIOUS RELEVANT BOCC ACTION: As above. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Discussion and instructions to staft7engineers as appropriate. TOTAL COST: -0- BUDGETED: Yes No COST TO COUNTY: -0- SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _ DIVISION DIRECTOR APPROVAL: -~-::>M --1____- ~ L.; , James L. Roberts DOCUMENTATION: Included To Follow X Not Required_ (Presentation items at the BOCC meeting.) AGENDA ITEM #.-E DISPOSITION: 0 CD ::J ... 0 .... Q) 0 c en en z 0 CD 0 CD n c::: :e m CD P+ ~ ~ CD ." 3 ::r ." .... -I 0- en ::T en C CD P+ Q) " 0 -t tn 0 )> n tn ..... CD 0 ~ ::D r- ... ~ - CD tn < ::D I\) 3 - o Q) ........ ~ 0 o ~ w C. m )> >< C ... CD s: ::J )> tn -- ." 0 ::J tn II II II II II II 0 J: :e c m m 0 0 CD < >< ::T ~ ~ tn Q) -- CD tn n n - ~ c:: ... CD C. CD ~ -- -- Q) ~ -c 0 -c ... ... (Q ... 0 ... -- c:: :e -- 0 0 en Q) C) ~ CD ~ '< - ::c C) 0 0 0 tn ~ ~ ... 0 CD ~ ~ ." 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