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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 />