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1:25 2. Fischer Lakes Island Subdivision Phase 1 through 6 and Replat of 7 p.m. Petition Water Assessment Project UCP 4118, Resolutions I (Preliminary Assessment Roll) and II (Public Hearing Date) (memorandum dated August 8, 2016) 632-661 ---------------------------------------------------------------------------------------------------------- Director of Utility Services Vincent Burke provided background and analysis on the proposed water assessment project for Fischer Lake Island Subdivision, Phases 1 through 6, and Replat 7. He requested the Board to approve the Resolution providing for the installation of the water main, and the Resolution setting the time and place for the Public Hearing, on October 4, 2016. Commissioner Davis requested that staff focus on the amount of conservation land around the Fischer Lake Island community, and the strategic placements of fire hydrants on County property. ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner O'Bryan, the Board unanimously approved: (1) Resolution 2016-072, providing for a water main extension from 1501 Eagles Circle to and including 1581 Eagles Circle and 1532 Erica's Way, within the subdivision of Fischer Lake Island, Phases One, Two, Three, Four, Five, Six and replat of a portion of Seven, located within the City of Sebastian, in Indian River County, Florida; providing the total estimated cost, method of payment of assessments, number of annual installments, and description of the area to be served; and (2) Resolution 2016- 073, setting a time and place at which the owners of properties from 1501 Eagles Circle to and including 1581 Eagles Circle and 1532 Erica's Way, within the subdivision of Fischer Lake Island, Phases One, Two, Three, Four, Five, Six and replat of a portion of Seven, located within the City of Sebastian, in Indian River County, Florida, and other interested persons, may appear before the Board of County Commissioners of Indian River County and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be specially assessed against each property benefited thereby. 1:33 3. Pinson Subdivision Petition Water Assessment Project UCP #4126, p.m. Resolutions I (Preliminary Assessment Roll) and II (Public Hearing Date) (memorandum dated August 9, 2016) 662-675 Director Burke recalled that at the Board of County Commission meeting of July 12, 2016, the Board authorized staff to proceed with two directives on the Pinson Subdivision Petition Water Assessment Project to: (1) configure a plan to provide County water to residents, and (2) explore options to Board of County Commission Minutes Page 17 August 16, 2016