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Board of County Commissioners Meeting Minutes - Final October 4, 2016 <br />Attachments: Supervisor of Elections Letter.odf <br />Certificate Attachment D.pdf <br />Certificate Attachment F.pdf <br />Supervisor of Elections Leslie Swan presented her request to the Board. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner O'Bryan, <br />to authorize the Certificate Regarding Matching Funds, certifying that the Indian River <br />County Board of County Commissioners will provide matching funds for the Federal <br />Election Activities Grant for Fiscal Year 2016-2017, with the matching fund amount of <br />15% of the amount received from the state, or $3,797.08. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner <br />O'Bryan, and Commissioner Zorc <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />10.A.1. 16-826 Fischer Lake Island Subdivision Phase 1 through 6 and Replat of 7 <br />Petition Water Assessment Project UCP 4118, Public Hearing and the <br />Adoption of Resolution No. III <br />Recommended action: Open the public hearing and after receiving input, consider adoption Resolution <br />No. III with any revisions based on that public input. <br />Staff recommends that the BCC consider the following options: <br />1) Adopt Resolution No. III with the following items: <br />a. Cost per parcel of $8,107.07 <br />b. Sixty (60) benefitting parcels as part of the special assessment lien <br />c. For benefitting parcels above in point b., allow property owners to <br />finance the capital cost of $8,107.07 for up to 10 years, payable in ten equal <br />yearly installments at an annual interest rate of 5.00% (set by the BCC each <br />January). <br />Attachments: Staff Report <br />Resolution III <br />Preliminary Assessment Roll <br />Proof of Publication for this Hearing is on file in the Office of the Clerk to the <br />Board. <br />Director of Utility Services Vincent Burke, in his PowerPoint Presentation, <br />provided background and analysis on the proposed Fischer Lake Island <br />Subdivision Water Assessment Project UCP 4118. He spoke on the possibility <br />of the County providing a possible water fountain at the Canoe Launch area and <br />fire hydrants to supplement the conservation area along Water Vliet Avenue. <br />Indian River County Florida Page 8 <br />