9/5/1979 - Laserfiche WebLink

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ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED PLAN A TO SERVE WATER TO THE 27 CONNECTIONS, AS RECOMMENDED BY BEINDORF AND ASSOCIATES; AND RECOMMENDED THAT THE ATTORNEY AND THE ADMINIS- TRATOR WORK ON THE IMPLEMENTATION OF THIS AND BRING BACK THEIR FINDINGS TO THE BOARD. JOHN ROBBINS, OF BEINDORF AND ASSOCIATES, DISCUSSED THEIR REPORT ON THE RENOVATION OF THE PEBBLE BAY WASTEWATER TREAT- MENT PLANT, WHICH REPORT IS ON FILE IN THE OFFICE OF THE CLERK. MR. ROBBINS REVIEWED THE ANALYSIS WITH THE BOARD AND STATED THAT HE WOULD WORK WITH THE COUNTY PERSONNEL TO KEEP THEM WITHIN THE GUIDELINES. HE STATED THAT IF THE COUNTY IS GOING TO KEEP THE PLANT, HE WOULD RECOMMEND THE SURGE TANK BE INSTALLED; IF NOT, A FLOW METER BE USED INSTEAD - IT WOULD ALL DEPEND ON WHAT THE COUNTY DECIDES TO DO. COMMISSIONER LYONS COMMENTED THAT HE AND ATTORNEY COLLINS HAD STARTED NEGOTIATIONS ON THIS MATTER AND PLAN TO RESUME NEGO- TIATIONS FOR TAKING THIS PLANT OUT OF EXISTENCE. ASSISTANT ADMINISTRATOR NELSON POINTED OUT THAT THERE IS ONE COMPLICATING FACTOR - THE LETTER FROM THE DEPARTMENT OF ENVIRONMENTAL RESOURCES DATED SEPTEMBER 12TH, WHICH GIVES THE COUNTY 15 DAYS IN WHICH TO RESPOND ABOUT WHAT THE COUNTY INTENDS TO DO WITH THE PLANT. DISCUSSION FOLLOWED AND IT WAS DECIDED THE COUNTY SHOULD DO WHATEVER WOULD TAKE THE MINIMUM AMOUNT OF MONEY TO CORRECT THE SITUATION, AND WORK ON TAKING THE PLANT OUT OF BUSINESS. ASSISTANT ADMINISTRATOR NELSON REPORTED THAT HE AND ATTORNEY COLLINS CAN DRAFT A LETTER TO THE DER OF THE COUNTY'S INTENTIONS. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED ADDING AN EMERGENCY - ITEM TO THE AGENDA CONCERNING THE SOUTH COUNTY WATER PLANT. ASSISTANT ADMINISTRATOR NELSON ADVISED THE BOARD THAT THE COUNTY RECEIVED A LETTER FROM THE DER ASKING WHAT ACTION THE 1 PAGE 569 SEP 191979 55