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AUG 6 1; 91 <br />-1 <br />BOOK t <br />the modification that the consulting firm selected <br />to do the update will serve on an on-going basis <br />until we terminate them, and then they cannot <br />participate.in any of the projects for a period of <br />Z years from the time of their termination. <br />REMOVAL OF CITY OF SEBASTIAN FROM THE COUNTY UTILITY SERVICE AREA <br />The Board reviewed memo from Capital Projects Engineer's!___ <br />William McCain: <br />DATE: JULY 22, 1991 <br />TO: JAMES E. CHANDLER <br />COUNTY'ADMINISTRATOR <br />FROM: TERRANCE G. PINT <br />DIRECTOR OF UTI RVICES <br />PREPARED WILLIAM F.Z-11AIN <br />AND STAFFED CAPITAL PRO S NGINEER <br />BY: DEPARTMENT ILITY SERVICES <br />SUBJECT: NORTH CO4 UTILITIES (I.E., REMOVAL OF THE CITY OF <br />SEBASTIAN FROM THE COUNTY UTILITY SERVICE AREA) <br />BACKGROUND <br />On May 14, 1991, the Utilities Department brought the attached <br />Agenda.Item (and minutes) to the' Board of County Commissioners <br />entitled NORTH COUNTY UTILITIES (I.E., SEWER COLLECTION AND WATER <br />DISTRIBUTION). Due to recent developments in the City of Sebastian, <br />it appears as if they are revoking our existing franchise. <br />Therefore, we are again seeking direction from the Board of County <br />Commissioners as to how to proceed. <br />ANALYSIS <br />As previously stated, the basic study phase of both the North County <br />sewer and water projects are complete. However, in order to proceed <br />with these projects, we are requesting authorization to eliminate <br />the City of Sebastian from our planned service area and proceed with <br />the design of both projects. <br />'RECOMMENDATION <br />The staff of the Department of Utility Services recommends that the <br />Board of County Commissioners approve the elimination of the City of <br />Sebastian from these projects so that we may proceed. <br />Commissioner Eggert found the recommendation a bit <br />confusing. She believed Director Pinto had said to her that we <br />still have to figure out sewer, but this is really for water. <br />Director Pinto confirmed that water is the primary concern <br />right now; however, sewer is certainly a concern also. Because <br />we already have some lines installed and a lot of the plan has <br />48 <br />