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NOV 2193 :� .; <br />.E 234 <br />(page 11 of the franchise) (A) (2) ..."In conjunction with <br />the water and/or wastewater plants purchase, the County <br />shall also purchase necessary land areas upon which the <br />plant is located at the then fair market value of the real <br />estate. Upon acquisition of the water and/or wastewater <br />plant and appurtenant real estate, County would then own the <br />entire ....system and would terminate this franchise.and <br />provide .......service to the franchise territory." This <br />language would be replaced with wording stating that upon <br />acquisition of the wastewater plant and assignment of the <br />license agreement, County would then own the entire <br />wastewater system. Attorney Brandenburg explained the <br />reason for this change is that the plant sits on a piece of <br />property by 'virtue of a license agreement which is <br />assignable to the county, and there is no possibility in the <br />license agreement for the county to purchase the land on <br />which the plant sits. In addition, all references to water <br />service should be deleted throughout the franchise . <br />The Chairman asked if anyone present wished to be <br />heard. There were none. <br />ON MOTION by Commissioner Scurlock, SECONDED <br />by Commissioner Wodtke, the Board unanimously <br />closed the public hearing. <br />ON MOTION by Commissioner Scurlock, SECONDED <br />by Commissioner Wodtke, the Board unanimously <br />adopted Resolution 83-108, known as the <br />Bayside Utilities Wastewater System Franchise, <br />incorporating the modifications outlined by <br />Attorney Brandenburg, as above. <br />Resolution 83-108 will be made a part of the Minutes <br />when completed and received. <br />67 <br />r <br />