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TO: BOARD OF COUNTY COMMISSIONERS THRU: MICIiAEL WRIGHT COUNTY ADMINISTRATOR VIA: TERRANCE G. PINT& DIRECTOR, UTILIT RVICES DATE: MAY 12, 1986 FROM: LISA M. ABERNETHY, FRANCHISENISTRATOR DIVISION OF UTILITY SERVICES SUBJECT: HUMANA HOSPITAL WATER FRANCHISE BACKGROUND On March 26, 1986, the Utility staff asked the Board of County Commis- sioners to consider granting a water franchise to Humana Hospital which will provide service to the AMDECO project. At that time, the Board of County Commissioners delayed granting the water franchise for 90 days or until the Roseland/Sebastian study by Masteller and Moler, Inc., was completed. Utility staff has contacted Masteller and Moler and they have advised that water service will not be available in that area for a period of time. Humana Hospital administrator has contacted the Utility Department and advised that construction is nearing completion- and they would be applying for Certificate of Occupancy on or before June 1, 1986. However, before a Certificate of Occupancy can be issued a franchise must be established and all required fees paid. RECOMMENDATION Utility staff 'recommends that the Board of County Commissioners grant the water franchise to Humana Hospital on the condition that all fees and required documents be submitted and paid to the Utility Department within two (2) weeks of this -date. If all requirements are not met within that time frame the franchise will be declared null and void by the Utility Department. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, Chairman Scurlock being out of state and Commissioner Bird being tempo - rarity out of the room, the Board by a 3 to 0 vote adopted Resolution 86-32, Humana, Inc., dba Humana Hospital Sebastian Water System Franchise. 79 MAY 2 11986 BOOK FF+,r 5P 6