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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 />