2/11/1981 - Laserfiche WebLink

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TEB 1-11981 ADMINISTRATOR NELSON EXPLAINED THAT JOHN ROBBINS COULD NOT BE PRESENT TODAY BECAUSE HE HAD THE FLU. DISCUSSION FOLLOWED IN RE THE REQUIREMENT FROM THE CITY OF VERO BEACH TO HAVE 1,000 GALLONS PER DAY FOR THE SOUTH BEACH WATER LINE WHEREAS SVERDRUP & PARCEL PROPOSED ONLY 650 GPD. THE PROPOSED LINE AND THE SOUTH BEACH WATER TAXING DISTRICT WERE DISCUSSED AT LENGTH. CHAIRMAN LYONS EXPLAINED THAT A TAXING DISTRICT WAS SET UP IN ORDER TO GATHER MONEY TO DO THE NECESSARY ENGINEERING IN ORDER . TO PROVIDE THE SERVICE. HE CONTINUED THAT THIS WAS A JOINT PROJECT WITH THE CITY OF VERO BEACH. MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER SCURLOCK, FOR THE BOARD TO_AUTHORIZE ADDITIONAL EXPENDITURES TO THE JOINT VENTURE TO PREPARE SUPPLEMENTARY INFORMATION FOR THE SOUTH BEACH WATER LINE PROJECT, FOR AN AMOUNT NOT TO EXCEED $1,200. DISCUSSION ENSUED REGARDING PIPE SIZE REQUIREMENTS, AND IT WAS NOTED THAT THE COUNTY'S CONTRACT WITH THE CITY INDICATES THE CITY APPROVES THE SIZE OF THE LINE. COMMISSIONER BIRD INQUIRED WHAT HAPPENED TO THE REPORT FROM BEINDORF AND ASSOCIATES DATED JULY 30, 1979. ATTORNEY COLLINS ADVISED THAT THE REPORT WAS BASED ON IMPROPER ASSUMPTIONS. HE ASSUMED THAT THEY HAVE GOTTEN TOGETHER WITH THE CITY REGARDING THEIR STANDARDS AND REQUIREMENTS. LENGTHY DISCUSSION FOLLOWED. CHAIRMAN LYONS SUGGESTED ITEM 1 UNDER THE ADMINISTRATIVE NOTE BE INCLUDED IN THE MOTION. COMMISSIONER WODTKE ADDED TO HIS MOTION THAT THE BOARD AUTHORIZE THE JOINT VENTURE TO MEET WITH EPA IN ATLANTA AS SOON AS POSSIBLE TO DISCUSS THE 201 PLAN; AUTHORIZE THE FUNDS FOR TRAVEL; AND AUTHORIZE ATTORNEY COLLINS AND CHAIRMAN LYONS TO ATTEND THIS MEETING. COMMISSIONER SCURLOCK SECONDED THE ADDITION TO THE MOTION. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH A VOTE OF 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION.