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OCT 2 4"lZi <br />SEWER AND WATER FRANCHISE AS REQUESTED BY GULF—WESTERN FOOD b� <br />PRODUCTS AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. <br />COMMISSIONER MASSEY RETURNED TO THE MEETING <br />AT 1:40 O'CLOCK P.M. <br />ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY <br />COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF <br />H.F. MASON EQUIPMENT CORPORATION, HIALEAH, FLORIDA, FOR A MODEL <br />8500 -HO -PAC HYDRAULIC VIBRATORY COMPACTOR%DRIVER AS PRESENTED <br />IN THE BID OPENING OF AUGUST 13, 1973, AS BEING THE LOWEST <br />AND BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $3,822.00. <br />ATTORNEY BURCH PRESENTED TO THE BOARD AN AGREEMENT FROM <br />THE TOWN OF INDIAN RIVER SHORES REGARDING THE BOARD OF COUNTY <br />COMMISSIONERS'AND THE TOWN COUNCIL OF THE TOWN OF INDIAN RIVER <br />SHORES COOPERATING IN A FUTURE WASTEWATER TREATMENT FACILITY. <br />CHAIRMAN LOY REQUESTED THAT THIS ITEM BE TABLED UNTIL <br />AFTER THE FOLLOWING DISCUSSION WITH THE COUNTY ENGINEERS REGARDING <br />THE JOINT MEETING OF THE CITY—COUNTY SEWER & WATER COMMITTEE WHO <br />ARE PREPARING A NEW AGREEMENT. <br />COMMISSIONER BOGOSIAN, A MEMBER OF THE CITY—COUNTY <br />SEWER AND WATER COMMITTEE, INFORMED THE BOARD OF THE RESULTS OF <br />THE MEETINGS HELD AND AN AGREEMENT WAS PRESENTED TO THE BOARD FOR <br />THEIR REVIEW AND EVALUATION. <br />DR. DAVID SMITH AND JAMES BEINDORF, COUNTY CONSULTING <br />ENGINEERS WERE PRESENT TO DISCUSS THIS AGREEMENT. <br />IT WAS EXPLAINED THAT THE REASON FOR THIS AGREEMENT IS <br />TO ASSIST THE CITY OF VERO BEACH IN OBTAINING A GRANT FROM THE <br />U.S. ENVIRONMENTAL PROTECTION AGENCY IN THE AMOUNT OF $1.5 MILLION.. <br />AFTER MUCH DISCUSSION IT WAS THE BOARD'S DECISION THAT <br />COMMISSIONER BOGOSIAN PRESENT THE FOLLOWING PROPOSALS TO THE CITY—COUNTY <br />SEWER AND WATER COMMITTEE: THE COUNTY WOULD BE WILLING TO PAY EITHER <br />$366,250,00 TO THE CITY FOR RESERVING 1.39 ..M,G.D.; OR TO <br />PAY THAT. AMOUNT OVER A 5 YEAR PERIOD AMORTIZED AT THE INTEREST RATE <br />SHOWN IN THE AGREEMENT.OR IN LESSOR AMOUNTS ON A PRO—RATA BASIS; <br />THAT THE BOARD DECLINES TO PAY 107 PROFIT ON THE COST OF THE <br />TREATMENT PLANT; THAT THE AGREEMENT BE AT THE OPTION OF THE COUNTY <br />IN ALL RESPECTS. <br />