July 25, 2012 - Toho Water Authority

Brian Wheeler removed Item 7B. APPROVAL OF
SPONSORSHIP OF A 2012 AQUATICS
INSTRUCTION PROGRAM, for discussion.
Supervisor Thacker moved for approval of the
Consent Agenda with the exception of Items 7B and
7-I. Supervisor White seconded the motion. Motion
passed 6 to 0.
A)APPROVAL OF BOARD OF SUPERVISOR
MEETING MINUTES JUNE 13, 2012
B) APPROVAL OF SPONSORSHIP OF A 2012
AQUATICS INSTRUCTION PROGRAM – Mary
Jane Arrington, Chairwoman of the Osceola YMCA,
expressed her gratitude for the TWA donation of
$7,500 for the past four years for the YMCA
Aquatics instruction program. Ms. Arrington
requested the Board to increase the Authority's
donation to $10,000. Supervisor White asked if
there was a shortage of sponsorships for the
program this year and Ms. Arrington replied that this
year it has been exceedingly hard to reach their
goal. Supervisor Bornstein stated that if the Board
would agree to provide $2,000 of the additional
request he would contribute the other $500.
Supervisor White stated that the sponsorship is a
good fit and made a motion for approval of a
$9,500.00 donation from TWA and $500 from
Supervisor Bornstein. Supervisor McKinnon
seconded the motion. Motion passed 6 to 0.
C)APPROVAL FOR ENGINEERING SCOPE OF
SERVICES FOR THE 2012 TOHO 1 GRAVITY
SEWER REHAB/REPLACE PROJECT
D)APPROVAL OF AGREEMENT TO PROVIDE
ALLEN BRADLEY PLC PARTS FOR SCADA
SYSTEM
E)APPROVAL OF THE CONSTRUCTION
CONTRACT WITH WRIGHT’S EXCAVATING FOR
THE REUSE WATER MAIN SYSTEM
IMPROVEMENTS PROJECT
F)AWARD OF CONTRACT TO VK JENSEN