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10/8/1975
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10/8/1975
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4/3/2024 10:06:17 AM
Creation date
6/10/2015 4:09:43 PM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
10/08/1975
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ATTORNEY COLLINS STATED THAT WE WILL NEED AN AGREEMENT FROM <br />THE HOSPITAL DECREASING THEIR ALLOCATION IN ORDER TO GIVE IT TO THE VERO <br />MED GROUP, <br />CHAIRMAN LOY STATED THAT SHE FEELS WE SHOULD LEAVE THE HOSPITAL <br />ALLOCATION AS IT IS BECAUSE THIS IS A VITAL NEED. IF WE GIVE THE VERO <br />'IED GROUP A PORTION OF THE HOSPITAL'S ALLOCATION, WHAT IS TO STOP ANOTHER <br />DOCTOR GROUP COMING IN AND ALSO WANTING A PART OF THE HOSPITAL'S ALLOCA- <br />TION? THE HOSPITAL HAS BEEN ALLOCATED WATER FOR THE NEXT 20 YEARS, THE <br />ENGINEERS HAVE BASED THEIR ALLOCATION ON WHAT THE HOSPITAL IS USING NOW <br />AND IT IS BASED ON THE NUMBER OF BEDS, YOU CANNOT TAKE ANY CHANCE IN <br />CUTTING THE HOSPITAL SHORT, <br />COMMISSIONER WODTKE STATED THAT IF THE HOSPITAL IS WILLING TO <br />ALLOCATE SOME OF THEIR WATER TO THE VERO MED GROUP, THEY MUST HAVE INVES- <br />TIGATED THE PROBLEMS THAT COULD ARISE, <br />ATTORNEY COLLINS STATED THAT HE WILL MEET WITH WILLIAM STEWART, <br />ATTORNEY FOR THE HOSPITAL, AND REVIEW THIS AND MAKE RECOMMENDATIONS TO <br />THE BOARD. <br />THE BOARD AGREED THAT EVEN IF THE HOSPITAL HAS MORE WATER THAN <br />THEY NEED, THEY SHOULD NOT BE THE ONES TO ALLOCATE WATER TO ANYONE ELSE. <br />ATTORNEY COLLINS WILL MEET WITH ATTORNEY STEWART AND REPORT <br />BACK TO THE BOARD, <br />THE BOARD THEN DISCUSSED THE ALLOCATION FOR THE INDIAN RIVER <br />COMMUNITY COLLEGE, THERE IS ONLY ONE DIFFERENCE IN THIS TRIPARTITE AGREE-. <br />MENT AND THAT IS THAT ANY WATER ALLOCATION OVER THE AMOUNT SPECIFIED WILL <br />GO UNDER THE CITY'S ALLOCATION, <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />WODTKE, THE BOARD UNANIMOUSLY AUTHORIZED THE SIGNATURE OF THE CHAIRMAN ON <br />THE TRIPARTITE AGREEMENT BETWEEN THE•CITY OF VERO BEACH, THE COUNTY, AND <br />THE INDIAN RIVER COMMUNITY COLLEGE FOR WATER ALLOCATION OF 31,500 GALLONS <br />PER DAY. WHEN THIS TRIPARTITE AGREEMENT IS FULLY SIGNED, IT WILL BE MADE <br />A PART OF THESE MINUTES. <br />HAMILTON G. ARDEN', JR. OF ARDEN INSURANCE SERVICE AND AGENT FOR <br />THE COUNTY APPEARED AND RECOMMENDED TO THE BOARD THAT THE INSURED VALUES <br />OF COUNTY BUILDINGS AND CONTENTS BE INCREASED ALMOST 100%, <br />5 <br />OCT 81975 BOOK 24 PAGE 65 <br />
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