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FRIDAY, SEPTEMBER 2, 1977 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IPJ SPECIAL SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON FRIDAY, SEPTEMBER 2, 1977, AT 2:00 O'CLOCK P. M. PRESENT WERE WILLIAM C. WODTKE, JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; WILLARD W. SIEBERT, JR.,; EDWIN S. SCHMUCKER; AND R. DON DEESON, ALSO PRESENT WERE JACK G. JENNINGS, COUNTY ADMINISTRATOR; GEORGE G. COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; AND VIRGINIA HARGREAVES, DEPUTY CLERK. THE CHAIRMAN CALLED THE MEETING TO ORDER AND INFORMED THOSE PRESENT THAT THIS MEETING IS HELD FOR THE PURPOSE OF MEETING WITH MEMBERS OF URBAN DEVELOPMENT UTILITIES, INC., AND FARMERS HOME AD- MINISTRATION TO DISCUSS A SOLUTION TO THE GIFFORD WATER PROBLEMS. PRESENT REPRESENTING U.D.U. WERE FRED P LAIR, PRESIDENT, MEMBERS OF THE BOARD OF DIRECTORS, LILLIE MAE MINNIS, VICTOR HART, LEON YOUNG, AND CHARLES HERRING, ATTORNEY, PRESENT REPRESENTING FHA WERE PAM THOMPSON, COUNTY SUPER- VISOR, AND WILLIAM ELDRIDGE AND JERRY BALLARD FROM THE GAINESVILLE OFFICE. CHAIRMAN WODTKE STATED THAT HE AND THE COUNTY ATTORNEY MET TUESDAY WITH REPRESENTATIVES FROM FHA AND DISCUSSED THE PROPOSAL THEY MADE AT THE WORKSHOP MEETING MONDAY�AUGUST 29TH, THE CHAIRMAN NOTED THAT HE HAS THE DEFINITE UNDERSTANDING FROM HEARINGS WE HAVE HAD IN THE PAST AND RECENTLY THAT THE BOARD IS BEING ASKED TO SERVE THE ENTIRE AREA OF GIFFORD WITH WATER. HE AGREED THIS IS A PRIME CONSIDERATION, AND STATED HE WILL PRESENT TO THE BOARD FOR THEIR CONSIDERATION A POSSIBLE PROPOSAL WE COULD MAKE TO FHA. CHAIRMAN WODTKE FIRST REVIEWED WITH THOSE PRESENT THE PROPOSAL MADE BY THE FHA ON MONDAY NIGHT AS FOLLOWS: �VEW GRANT II0 COUNTY ON Q MATCHING BASIS FOR LINE & IANK TOTAL WATER SYSTEM NEW LQM (FOR IMPROVEMENTS) TOTAL ATO IMPROVE WATER SYSTEM) SEP 2 1977 $3854.300,00 - 365,000.00 � 20,3Q0,00 42,200,00 $-62'1500.00 r 415.