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--------------------------------------------------------------------------------------------------------- mitigate equivalent residential unit or impact fees for water based on income qualifications. He provided analysis and estimated water and sewer cost scenarios; and recommended the Board approve the equal per parcel cost to be based on the construction cost estimate, the Resolution providing for the installation of the water main, and the Resolution setting the time and place for the Public Hearing, on September 20, 2016. Discussion ensued regarding the income profile of Pinson Subdivision residents; the possibility of using State Housing Initiatives Partnership (SHIP) funds to reduce monthly utility bills; and the poor water quality in the community. Freddie Woolfork, 4590 57th Avenue, supported the project and thanked the Board for trying to reduce the costs of service for the residents. Julianne Price, Department of Health, supported the project and felt confident that SHIP funding could be used for the project. ON MOTION by Vice Chairman Flescher, SECONDED by Chairman Solari, the Board unanimously approved: (1) Resolution 2016-074, providing for water main extension from 2000 to and including 2066 42"d Place and including 4206, 4216, 4220, 4230, 4240, 4250, and 4260 20`h Avenue within Pinson Subdivision, and including 2226 42"d Street in Indian River County, Florida; providing the total estimated cost, method of payment of assignments, number of annual installments, and description of the area to be served; and (2) Resolution 2016- 075, setting a time and place at which the owners of properties from 2000 to and including 2066 42"d Place and including 4206, 4216, 4220, 4230, 4240, 4250, and 4260 20`h Avenue within Pinson Subdivision, and including 2226 42"d Street 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. 2:01 4. Mitigation/Donation of Reserve ERU's for Financially p.m. Disadvantaged Communities _(memorandum_ dated August 9,2016) ------------------------------------------ 676-677 (Clerk's Note: This Item was heard following Item 14.A.3., and is placed here for continuity.) Board of County Commission Minutes Page 18 August 16, 2016