12/21/1983 - Laserfiche WebLink

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fl E-C ix993 Commissioner Lyons felt the water route, as stated in the third "whereas" and again in Item #1, could be better described and pointed out that the plant is not actually located on Oslo Road. Director Pinto stated that the connection will be made at 20th Street and Oslo Road, but thought it best that this description not be refined just yet because the engineering consultant is going to advise exactly where the connection is going to be made and exactly where it is going to end up. Administrator Wright suggested that a line be added stating, "from the existing distribution system,as recommended by the consulting engineers." Attorney Block, who prepared the proposed Water Service Agreement, explained that the whereas clauses are the window dressing and define why we are doing these things. Obviously, the land owners who want to develop out SR #60 do have some needs and want to be sure that the line at least comes down from King's Highway. Attorney Paull agreed that Director Pinto's suggested language, "as the final version of the route is going to be subject to review by the consulting engineer," should be worked into the agreement, but felt that the agreement could specify that the route will be running out State Road #60 from Kings Highway. He explained that the main reason this matter was placed.on the agenda today was to get the Board's input and then bring it back in final form for.approval at the next Board meeting. Commissioner Wodtke questioned if this requires that we really do an assessment and delineate an area that we are going to assess; Vice Chairman Scurlock explained that this was based on 2,050 taps for which people have voluntarily come in and put their monies up front. Director Pinto stated that the agreement was really the assessment, and Attorney Block agreed that this is a __ 29