4/18/1973 - Laserfiche WebLink

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COMMISSIONER DRITENBAS STATED THAT NOW THAT WE HAVE OVERTURES MADE TO US ON AN EQUAL BASIS, WE SHOULD PURSUE IT. CHAIRMAN Loy STATED THAT WE,HAVE BEEN WORKING TOWARDS BRINGING ABOUT A JOINT RECREATION PROGRAM FOR THE COUNTY. AS A JOINT PROGRAM, THE DETAILS CAN BE WORKED OUT COMMISSIONER SIEBERT STATED -THAT A.SUB-COMMITTEE WILL BE SET-UP AND THIS BOARD WILL BE INFORMED OF THE PROGRESS BEING MADE. CHAIRMAN Loy STATED THAT AT THE SPECIAL WORKSHOP SESSION OF THE BOARD OF COUNTY COMMISSIONERS ON APRIL 11, 1973, THE CONSULTING ENGINEERS PRESENTED THE MASTER PLAN FOR THE AREA WIDE WATER AND SEWER PROGRAM FOR INDIAN RIVER COUNTY, FLORIDA. AT THAT MEETING, THE FOLLOWING ITEMS WERE RECOMMENDED: ITEM #1: ADOPT THE MASTER PLAN FOR THE AREA WIDE WATER AND SEWER PROGRAM, AS PRESENTED BY THE CONSULTING ENGINEERS. ITEM #2: AUTHORIZE THE CONSULTING ENGINEERS TO PREPARE FINAL CONSTRUCTION DRAWINGS AND CONTRACT DOCUMENTS FOR THE PHASE 1 FACILITIES PROPOSED IN THIS REPORTI ITEM #3: AUTHORIZE THE CONSULTING ENGINEERS TO APPLY FOR EN- VIRONMENTAL PROTECTION AGENCY SEWERAGE GRANT FUNDS, AS WELL AS, INTERIM AND LONG TERM LOAN FUNDS FROM THE FLORIDA DEPARTMENT OF POLLUTION CONTROL AND/OR THE FARMERS HOME ADMINISTRATION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COM- MISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED THE MASTER PLAN FOR THE AREA WIDE WATER AND SEWER PROGRAM AS SUBMITTED BY SVERDRUP & PARCEL AND ASSOCIATES, INC. AND BEINDORF AND ASSOCIATES, INC. (A JOINT VENTURE). IT WAS THE FEELING OF THE BOARD THAT WE FOLLOW" ITEM #3 LISTED ABOVE, SO THAT INDIAN RIVER COUNTY IS PLACED ON A PRIORITY LIST FOR FUNDS AS SOON AS POSSIBLE. THE BOARD AGREED THAT WE SHOULD HAVE APPROVAL FROM FARMERS HOME ADMINISTRATION AND THE ENVIRONMENTAL PROTECTION AGENCY AND THE FLORIDA DEPARTMENT OF POLLUTION CONTROL BEFORE WE PROCEED WITH 'ITEM #Z. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER -11 ENV I( PAa APR 18197 J