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Monday, November 30, 1981 The Board of County Commissioners of Indian River County, Florida, met in Special Session at the County Courtroom, County Courthouse, 2145 14th Avenue, Vero Beach, Florida, on Monday, November 30, 1981, at 3:00 o'clock P.M. Present were Patrick B. Lyons Chairman; Dick Bird; Alfred Grover Fletcher; and Don C. Scurlock, Jr. Absent was Vice Chairman William C. Wodtke, Jr. Also present were Neil A. Nelson, County Administrator; George G. Collins, Jr.and R. Stephen Houlihan, Attorney and Assistant Attorney to the Board of County Commissioners; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, announcing that it is being held to consider the Pebble Bay sewer plant and customer connections to the City of Vero Beach system. REVIEW OF PEBBLE BAY PROPOSED IMPACT FEES Chairman Lyons commented that at the meeting held November 25th, there was a Motion which indicated that we would charge $15,000 to the project for removal of the Pebble Bay plant and credit the project $40,000 for salvage of the plant. At that time we were talking about setting up an assessment roll that included the customers who were in the Town of Indian River Shores and some who were in the County and would be annexed into Indian River Shores. The Chairman reported that he since has had an opportunity to meet with representatives of Indian River Shores, and it looks as if we might get together on a little bit different arrangement than we had anticipated; in effect, that Indian River Shores would be responsible for a lump sum amount equivalent to the charges we would have to make to recover our capital costs for the improvements in the area that is served in Indian River Shores and that will be served when the annexation goes through. Chairman Lyons continued that on that basis, he met with Utility Director Liner, NOV 3O1981 0 BOOK 48