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NOV 211984 _l <br />BOOK <br />ON MOTION by Commissioner Wodtke, SECONDED <br />by Commissioner Bird, Commissioner Lyons being <br />absent, the Board unanimously (4-0) added and <br />deleted the above items to today's agenda as <br />requested. <br />Chairman Scurlock informed the Board that action recently <br />has been taken by the Hutchinson Island Resource Management Study <br />Committee which would have a dramatic impact on the Barrier <br />Island, and he would like this subject added under Emergency <br />Items. <br />Commissioner Wodtke stated that he would be agreeable to <br />adding it to the agenda, but for purposes of discussion only. <br />Chairman Scurlock explained to those present that it re- <br />quires a unanimous vote to add an item to the agenda. He noted <br />that he frankly had anticipated some action being taken. <br />ON MOTION by Commissioner Wodtke, SECONDED <br />by Commissioner Bird, the Board unanimously <br />(4-0) added the emergency item re action <br />taken by the Hutchinson Island Study Committee <br />to today's agenda for discussion only. <br />RESOLUTION REQUESTED BY CITY OF VERO BEACH RE SOUTH BEACH WATER <br />SERVICE <br />Attorney Brandenburg explained that there are two items <br />involved, one of which is an agreement that the City wishes <br />signed, and the other is a Resolution which he has drawn up. The <br />basic difference between these relates to whether the County <br />still would retain the right to issue franchises to private <br />utilities in the South Beach area in the event the City did not <br />provide service. The Agreement the City proposed would <br />particularly prohibit that. The second difference relates to <br />whether or not the County has or wants the authority to require <br />4 <br />