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DEC 19 1 f BOOK 59 pnF, 259 i The Board reviewed the following memo dated 12/10/84: TO: The Honorable Members of theDATE: December 10, 1984 FILE: Board of County Commissioners THRU: Terrance G. Pinto , Utility Services Director MODIFICATION AND SUBJECT: TRANSFER OF FRANCHISE - PELICAN POINTE UTILITIES FROM: Joyce S. Hamilto REFERENCES' A) Request for transfer Franchise Administfor B) Revised resolution Utility Services DESCRIPTION AND CONDITIONS: Pelican Pointe Utilities, Inc., was granted a water and wastewater franchise on September 7, 1983. Mr. Vernon Foster, president, has formed a new corporation -P & P Utilities, Inc. -and has requested the County to transfer its franchise to P & P Utilities, Inc., (Exhibit "A"). ALTERNATIVES AND ANALYSES: 4 P & P Utilities, Inc., has met all requirements of the County to transfer this.fr.anchise. This department has taken this opportunity to make one update in the resolution which is to co -name Indian River County as an additional insured on the liability policies. P & P Utilities does not have any objectives to this modification (Exhibit "B"). RECOMMENDATION: Staff recommends the Board authorize its chairman to execute the attached resolution granting this transfer -and modification of franchise. Chairman Scurlock asked if the rate structure is sufficient to operate this plant, and Utility Services Director Terry Pinto felt that there is an adequate rate structure, but noted that it is difficult to estimate because this plant is not in operation as yet. Chairman Scurlock felt we need a vehicle to evaluate these rates to see if they are sufficient. Commissioner Wodtke understood, basically, the only thing we are being asked is to allow the formation of a new corporation, and Director Pinto explained that the owner is just 37