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08/16/2016 (2)
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08/16/2016 (2)
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9/14/2016 11:52:36 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/16/2016
Meeting Body
Board of County Commissioners
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appear to be excessive nutrient loading in the canal between 901h <br /> Avenue and 74th Avenue. He briefed the Board on the problem <br /> areas identified by the Indian River Farms Water Control <br /> District (IRFWCD); discussed the sample analysis locations; and <br /> outlined the proposed three-phase plan and the estimated costs <br /> for each. <br /> Discussions ensued throughout the presentation as <br /> Commissioners posed questions to staff. <br /> ON MOTION by Commissioner Davis, SECONDED by <br /> Commissioner Zorc, the Board unanimously: (1) approved <br /> funding and proceeding with Phase 1 sampling of the 8th Street <br /> Canal; (2) authorized PACE Environmental Laboratories to <br /> perform sample collection and analysis; and (3) approved that <br /> the overall project budget be $28,500, with $7,500 allocated to <br /> Phase 1. (After Phase 1 is complete, staff will reexamine the <br /> Phase 2 scope and estimated cost, and if the new estimated cost <br /> is less than $6,000, staff will proceed with Phase 2. Likewise, <br /> Phase 3 analysis will proceed in a similar manner. If costs for <br /> either Phase 2 or Phase 3 are determined to exceed $6,000 or <br /> $15,000 respectively, staff will approach the Commission for <br /> direction.) <br /> G. Utilities Services <br /> 1:21 1. Collier Creek Subdivision Phase 1 Petition Water Assessment <br /> p.m. Project UCP 4125, Request for Authorization for the Department of <br /> Utility Services to Amend the Original Assessment Boundary <br /> (memorandum_dated August 1, 2016)__________________________________________ 627-631 <br /> Director of Utility Services Vincent Burke provided background <br /> and analysis regarding the request of the Collier Creek <br /> Subdivision residents who are located outside the Phase 1 <br /> boundary, for County water services. He recommended the <br /> Board authorize the inclusion of Phase lA and 1B into the <br /> Original Phase 1 Assessment Area. <br /> ON MOTION by Vice Chairman Flescher, SECONDED by <br /> Commissioner Zorc, the Board unanimously approved: (1) to <br /> amend the Original Assessment Area (Phase 1) to include <br /> Holden Avenue to the south specifically denoted as Phase 1A, <br /> encompassing an additional 23 lots; and (2) that once staff has <br /> received and verified all necessary documentation, to then <br /> include the six (6) parcels (Phase 1B) along Holden Court in the <br /> Original Assessment at Resolution 1 — Providing Resolution at a <br /> later date. <br /> Board of County Commission Minutes Page 16 <br /> August 16,2016 <br />
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