Laserfiche WebLink
0 <br />ATTORNEY COLLINS SUGGESTED THAT THE BOARD SET A DATE FOR <br />THE MID FLORIDA RATE HEARING. HE STATED THAT HE WILL ASK FOR AN <br />EXTENSION WHILE NEGOTIATING, BUT A DATE MUST BE SET UP IN THE MEANTIME. <br />ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER <br />SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ADVERTISE <br />A PUBLIC HEARING ON THE MID FLORIDA RATE INCREASE REQUEST FOR NOVEMBER <br />16, 1978, AT 7:00 P.M. AND AUTHORIZED THE ENGINEERS. TO MAKE PROVISIONS <br />FOR EXPERTS FOR TESTIMONY PURPOSES AND TO CONDUCT ANY WATER SAMPLE <br />TESTS NECESSARY. <br />CHAIRMAN WODTKE NOTED THAT IT IS ALSO NECESSARY TO SET A DATE <br />FOR A WORKSHOP ON DATA PROCESSING NEEDS AND TALK ABOUT SETTING UP THE <br />UTILITY ACCOUNTS, ETC.,AND WHETHER WE SHOULD GO ON LINE WITH A SERVICE <br />COMPANY UNTIL WE CAN GET OUR PROGRAMS -ON LINE. DATA PROCESSING NEEDS <br />TO KNOW WHAT DIRECTION TO GO WITH THEIR PERSONNEL AND EQUIPMENT. <br />COMMISSIONER SIEBERT FELT A REPORT SHOULD BE WRITTEN UP <br />EXPLAINING THE SITUATION AND SUGGESTING ALTERNATIVES BEFORE SUCH A <br />MEETING IS HELD. <br />THE CHAIRMAN INSTRUCTED THE ADMINISTRATOR TO HAVE THE FINANCE <br />OFFICER AND MR. FLINT PREPARE THE NECESSARY INFORMATION, AND THEN THE <br />BOARD WILL SET A DATE FOR THE WORKSHOP. <br />ATTORNEY COLLINS NEXT INFORMED THE BOARD THAT THE CITY HAS <br />CHANGED THEIR POSITION IN REGARD TO THE PARKING LOT AT THE HOSPITAL <br />AND CHANGED FROM A DEED WITH A REVERTER TO A FIVE-YEAR LEASE WITH THE <br />SAME PROVISIONS. HE NOTED THAT THE LEASE HAS NO FINANCIAL COMMITMENT <br />OTHER THAN TO ADD IT TO THE GENERAL LIABILITY POLICY OF THE COUNTY. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />Loy, THE BOARD UNANIMOUSLY APPROVED THE PARKING LOT LEASE WITH THE CITY <br />OF VERO BEACH AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. <br />106 <br />s <br />w" <br />=r <br />�l <br />