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Board of County Commissioners Meeting Minutes-Final April 11,2017 <br /> Erica Connick,AJG representative, addressed questions from Commissioner <br /> Zorc about flood coverage. <br /> A motion was made by Vice Chairman O'Bryan,seconded by Commissioner <br /> Solari,to approve staffs recommendation. The motion carried by the following <br /> vote: <br /> Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, <br /> Commissioner Solari, and Commissioner Zorc <br /> F. Public Works <br /> C. Utilities Services <br /> 12.6.1 17-0391 Phase 2-Collier Creek Estates Subdivision and Phase 3 Harbor Point <br /> Petition Water Assessment Project Status <br /> Recommended action: Staff proposes the BCC consider the following options: 1. Do nothing since the <br /> new assessment area lacks the super majority support. 2. Authorize the <br /> Purchasing Manager to issue a Purchase Order for surveying work to Carter <br /> Associates, Inc., direct staff to move forward with the design of Phases 2 and 3, <br /> and submit the entire Collier Creek Estates and Harbor Point area for FDEP <br /> permitting. 3. Approve Scenario 3. Direct staff to bring forth Resolution I and <br /> II to the BCC at the April 18 or May 2, 2017 meeting. 4. Direct staff to work <br /> with the point of contact to obtain the one additional vote for Scenario 4. In <br /> order to adhere to the $6,250 per parcel cost, bring forth Resolution I and II for <br /> adoption no later than the last BCC meetingin•n Ma3� 2017. Staff recommends <br /> approval of Option 2 and 3 to be funded under Scenario 3. <br /> Attachments: Staff Report <br /> Collier Creek Estates Subdivision and Harbor Point <br /> Subdivision-Scenario 5 <br /> Phase 2-Collier Creek Estates Subdivision and Phase 3-Harbor Point <br /> Subdivision-Scenario 3 <br /> Phase 2A-Collier Creek Subdivision and Phase 3-Harbor Point <br /> Subdivision-Scenario 4 <br /> Carter and Associates. Inc. Surveying Proposal <br /> Director of Utilities Services Vincent Burke recalled the Board's approval on <br /> March 14, 2017 of Resolution 2017-028 (Confirming Resolution I11) for Utility <br /> Phases 1, 1A, and 1B of the Collier Creek Estates Subdivision Petition Water <br /> Assessment Project. He stated that under public comment at that meeting, <br /> several residents requested that their properties be included in the water <br /> assessment project. Director Burke gave a PowerPoint-Presentation to outline <br /> five options for proceeding with the water assessment project, discussed the <br /> percentages of property owners for each scenario, and recommended that the <br /> Indian River County Florida Page 11 <br />