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2010 - 09-20-10 Regular Meeting
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2010 - 09-20-10 Regular Meeting
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Minutes
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Board of Commissioners
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B009 23 PAGE 643 <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered change orders for the San Lee Dam project. County Manager John <br />Crumpton stated that due to variations in field conditions found underneath the existing concrete <br />spillway, Hall Contracting Corporation submitted three (3) change orders for items not included in their <br />original bid. In January 2010 Hall Contracting Corporation, Charlotte, North Carolina, was awarded the <br />low bid to make repairs to the San-Lee Dam lower dam spillway. Mr. Crumpton discussed the change <br />orders as follows: <br />(1) Change order 001: for mass concrete and flowable fill material behind the <br />concrete chute endwall; <br />(2) Change order 002: drill and install dowels into bedrock beneath five (5) concrete <br />slab turndown sections, <br />(3) Change order 005 rev 1: add six (6) turndowns in the concrete (west side) slope <br />sections <br />Mr. Crumpton asked the Board to approve the above three change orders from Hall Contracting <br />Corporation in the amount of $21,310.00. Upon discussion, Commissioner Reives moved to approve <br />the change orders as recommended by the County Manage. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />County Manager John Crumpton Presented two (2) addendums to the San-Lee Park Dam <br />spillway repair project. Mr. Crumpton stated that when attempting to reduce the lake level of the lower <br />reservoir the contractor discovered that the bottom drain valve (underneath the boat dock) was not <br />working properly. While already making repairs to the spillway, Hall Contracting has been asked to <br />submit pricing to repair this item and dredge around the perimeter of the lower lake to remove years of <br />built up sediment. The following quotes were presented for consideration: <br />• Dredging lake - $69,250.00 <br />• Valve inspection and repair - $15,680 <br />Commissioner Kelly moved to approve the above quotes in the amount of $84,930.00 as presented by <br />the County Manager. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />County Manager John Crumpton discussed an amendment with McKim & Creed, PA, for <br />engineering services for the San-Lee Park Dam modification project. Mr. Crumpton stated that McKim <br />& Creed has respectfully submitted an amendment to the current contract that will add dredging <br />services (including revision of NCDENR and 401/404 permits, dredging calculations and coordination), <br />and additional construction observation expenses in the amount of $19,290.00. A contract was <br />approved in November 2009 with McKim & Creed, PA to provide engineering services for the Park <br />project. Mr. Crumpton recommended the Board only approve an amendment to the current contract to <br />3 <br />
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