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9/15/1987
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9/15/1987
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
09/15/1987
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I <br />SEP 15 1987 <br />41 <br />BOOK 69 PAF 473 <br />ADOPTION OF DRAFT WASTEWATER MASTER PLAN <br />Director Pinto reviewed the following: <br />DATE: SEPTEMBER 14, 1987 <br />TO: BOARD OF COUNTY COVVINCEES <br />FROM: TERRANCE G. PINT <br />DIRECTOR OF UTIL <br />SUBJECT: ADOPTION OF THE DRAFT WASTEWATER MASTER PLAN <br />BACKGROUND <br />On August 25, 1987, our consulting engineers, Camp, Dresser and McKee <br />presented to the Board of County Commissioners the County's proposed <br />Wastewater Master Plan. The Consultants answered any questions that <br />the Board may have had and no further discussion was presented to <br />them or to the Utility Staff. <br />RECOMMENDATION <br />Utility staff therefore requests that the Board of County <br />Commissioners adopt the Wastewater Master Plan as presented by Camp, <br />Dresser, and McKee on August 25, 1987. <br />Director Pinto advised it is required that the master plan <br />be adopted formally, and it.then becomes part of our application. <br />MOTION WAS MADE by Commissioner Eggert, SECONDED by <br />Commissioner Wheeler, to adopt Resolution 87-119 the <br />Wastewater Master Plan as presented by Camp, Dresser, <br />and McKee and as recommended by staff. <br />Commissioner Eggert noted that she is willing to move this <br />for the application, but there have been changes; we haven't seen <br />the final proposal; and it frustrates her to approve something <br />she actually hasn't laid eyes on. <br />Utilities Director Pinto pointed out the master plan is <br />something we can come back to at any time and make amendments as <br />growth dictates. This actually amends the 201 Plan which we <br />adopted in the 1701s. <br />The Chairman agreed it is a continually changing document. <br />THE CHAIRMAN CALLED FOR THE QUESTION. <br />It was voted on and carried unanimously. <br />36 <br />
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