Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final December 5, 2017 <br />12.6.1. 17-1221 John's Island Water Management Reclaimed Water Agreement <br />Recommended Action: Staff recommends the Board of County Commissioners approve the reclaimed <br />water agreement with John's Island Water Management for the supply of 1 <br />MGD reclaimed water for a 25 -year period with an effective date upon <br />signature by the Board of County Commissioners. <br />Attachments: Staff Report <br />Map of Proposed Line <br />Sample Reclaimed Water Calculations <br />25 -year Reclaimed Water Agreement with JIWM <br />Director of Utility Services Vincent Burke used a PowerPoint Presentation to <br />provide an analysis on the project for John's Island Water Management (JIWM) <br />to connect to the existing Indian River County's re -use line for reclaimed water. <br />He explained the timelines for the proposed project and highlighted the specific <br />terms contained in the 25 -Year Reclaimed Water Agreement with JIWM. <br />James Moller, President of John's Island Water Management, assisted Director <br />Burke as he provided answers to the Board's questions about specific details of <br />the project. <br />Paul Fafeita, 955 82nd Avenue, made inquiries about the potential <br />environmental impacts involved with the installation of pipe under the Indian <br />River Lagoon. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Solari, to approve staff's recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />The Chairman called for a recess at 10:41 a.m., and reconvened the meeting at <br />10:50 a.m. with all members present. <br />13. COUNTY ATTORNEY MATTERS <br />13.A. 17-1258 Second Amendment to Developer's Agreement for Millstone Landing PD <br />Recommended Action: Staff recommends the Board approve the Second Amendment to Developer's <br />Agreement for Millstone Landing PD pertaining to the completion of 23rd Street <br />SW improvements and authorize the Chairman to execute it on behalf of the Board. <br />Indian River County Florida Page 16 <br />