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ATTORNEY COLLINS ASKED THAT THE MINUTES REFLECT THE -AGREEMENT <br />BETWEEN TREASURE COAST UTILITIES, INC., AND THE BOARD THAT RESOLUTION NO. <br />76-32 TRANSFERRING THE ASSIGNMENT OF SOUTHERN GULF UTILITIES WATER AND <br />SEWER FRANCHISE TO TREASURE COAST UTILITIES, INC., WILL INCLUDE A PROVI- <br />SION FOR THE TRANSFER OF THEIR DISTRIBUTION LINES AND APPURTENANCES THERETO <br />TO THE COUNTY WHENEVER THE COUNTY GETS INTO THE WATER BUSINESS AND ALSO A <br />NON-EXCLUSIVE PROVISION. <br />ATTORNEY COLLINS REQUESTED THAT AN EMERGENCY ITEM BE ADDED TO <br />THE AGENDA TO CONSIDER REQUEST FROM MARK FALB, PRESIDENT OF RALMAR ASSOCI- <br />ATES, INC., THAT THE COUNTY ENTER INTO A LICENSE AGREEMENT WITH THE FEC <br />SO THAT A WATER MAIN CAN BE INSTALLED UNDER THE RAILWAY LEADING OVER TO <br />THE MEDICAL ARTS CENTER TO BE BUILT NEAR THE NEW HOSPITAL. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, <br />THE BOARD UNANIMOUSLY AGREED TO ADD THE EMERGENCY ITEM AS SET OUT ABOVE <br />TO TODAY Is AGENDA. <br />COMMISSIONER LOY FELT IT SHOULD BE NOTED THAT THIS IS A CONTINUA- <br />TION OF AN ITEM DISCUSSED ON A PREVIOUS AGENDA, AND RALMAR AGREED TO WAIT <br />UNTIL WE HAD OUR ANSWER 'ON THE PUBLIC WORKS PROJECT GRANT, <br />ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAS REVIEWED THE <br />LICENSE AGREEMENT SUBMITTED BY FEC, AND ALTHOUGH IT IS A VERY ONE-SIDED <br />AND PREJUDICIAL AGREEMENT, HE DOES NOT FEEL THE COUNTY HAS A CHOICE OTHER <br />THAN TO AGREE TO IT. KE WENT OVER THE VARIOUS PROVISIONS AND NOTED THAT <br />THE MAIN QUESTION TO BE DECIDED IS WHAT SIZE MAIN TO PUT UNDER THE RAILWAY <br />AS MR. FALB HAS INDICATED FOR HIS PROJECT ALONE A SMALLER SIZE MAIN COULD <br />BE USED, BUT SINCE WE KNOW OTHER PROJECTS ARE GOING TO NEED TO RUN A LINE <br />ALSO, IT WOULD MAKE SENSE TO PUT IN A LARGER WATER MAIN NOW RATHER THAN <br />GO BACK AND OBTAIN OTHER PERMITS LATER, <br />DISCUSSION FOLLOWED AS TO WHETHER TO INSTALL AN 8" OR 10" MAIN <br />AND ALSO AS TO WHETHER TO COOPERATE WITH RALMAR ON THE INSTALLATION OF A <br />12" LINE RUNNING FROM THE WATER PLANT NORTH TO THE TIE-IN TO THE NEW <br />HOSPITAL. <br />n <br />29 <br />JAN 19 1977 oe <br />