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600* 4 4 PAGE 4 <br />ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER <br />LOY, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-68 APPOINTING S. LEE <br />NUZIE TO THE REGIONAL ENERGY ACTION COMMITTEE. <br />ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER <br />LOY, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-69 HONORING STATE <br />REPRESENTATIVE DALE PATCHETT FOR HIS LEGISLATIVE RECORD. <br />THE ABOVE RESOLUTIONS WILL BE MADE A PART OF THE MINUTES <br />WHEN RECEIVED. <br />COMMISSIONER LYONS NEXT REPORTED ON THE PROGRESS IN REGARD <br />TO AN AGREEMENT BETWEEN INDIAN RIVER SHORES, VERO BEACH AND THE COUNTY, <br />IN REGARD TO SEWER ALLOCATION, ON WHICH HE HAS BEEN WORKING FOR A <br />CONSIDERABLE TIME. HE STATED THAT ATTORNEY COLLINS HAS PUT TOGETHER <br />A ROUGH DRAFT OF ANOTHER AGREEMENT BETWEEN THESE THREE PARTIES, AND <br />THE MAIN POINTS ARE AS FOLLOWS: <br />(1) WE WILL PROVIDE INDIAN RIVER SHORES AN ALLOCATION OF AROUND <br />200,000 GPD TO SERVE THE FOLLOWING PROJECTS: THE COUNTY <br />AREA, INCLUDING THE PARK AND FLORIDA INSTITUTE OF TECHNOLOGY, <br />AND PEBBLE BEACH VILLAS, SEA WATCH, VISTA DEL MAR, VERA CRUZ, <br />HARBOR ISLAND, ETC. <br />(2) WE WOULD USE THE 12" WATER LINE OWNED BY INDIAN RIVER SHORES, <br />WHICH WOULD BE CONVERTED TO A SEWER LINE,. AND WOULD PAY <br />APPROXIMATELY 10% OF ITS INITIAL COST, WHICH WAS AROUND <br />$54,000: THE PEOPLE TO BE CONNECTED WOULD PAY THE STANDARD <br />$187.50 CONNECTION CHARGE (THIS IS THE STANDARD FOR VERO <br />BEACH). <br />(3) WE WOULD WORK WITH THE HOSPITAL FOR THE RELEASE OF ANY EXCESS <br />SEWER ALLOCATION HELD BY THE HOSPITAL DISTRICT, AND ANY EXCESS <br />RELEASED WOULD BE ALLOCATED TO THE TOWN FOR USE AS THE TOWN <br />DETERMINES SOUTH OF THE WESTPORT UTILITY AREA. <br />COMMISSIONER LYONS CONTINUED THAT THE HOSPITAL BOARD HAS <br />AGREED TO HAVE AN ENGINEERING STUDY MADE OF THEIR REAL NEEDS FOR THE <br />HOSPITAL, WHICH HE BELIEVED IS CONSIDERABLY LESS THAN 500,000 GPD. <br />THE DIFFERENCE WOULD BE SUBJECT TO RELEASE, BUT THERE MAY BE OTHER <br />CONDITIONS INVOLVED. COMMISSIONER LYONS SPECULATED THAT POSSIBLY WE. <br />COULD TAKE THE WHOLE 500,000 IF WE WOULD AGREE OUR RATES FOR THAT <br />KIND OF CUSTOMER WOULD NOT EXCEED THE VERO BEACH RATES. THERE ARE A <br />_ 42 <br />i <br />_I <br />