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Board of County Commissioners Meeting Minutes- Final January 9, 2018 <br /> Attachments: Staff Report <br /> Sole Source Letter-Carter&Verplanck Inc <br /> Sole Source Letter- HEE-Duall <br /> Director of Utilities Services Vincent Burke provided background on the sole <br /> source providers for water and wastewater treatment plant equipment and <br /> repairs, and answered inquiries from the Board regarding asset management <br /> and the tracking of life cycles of the installed equipment. <br /> A motion was made by Vice Chairman Solari, seconded by Commissioner <br /> Flescher,to approve staff's recommendation.The motion carried by the following <br /> vote: <br /> Aye: 4- Chairman O'Bryan, Vice Chairman Solari, Commissioner Flescher, and <br /> Commissioner Zorc <br /> Absent: 1 - Commissioner Adams <br /> 12.G.2. 18-1355 Water Main Extension along 103rd Court from 88th Street to S. 89th <br /> Street within a portion of Blocks E and H, Vero Lake Estates Subdivision, <br /> Unit H-3, located in Indian River County, Resolutions I (Preliminary <br /> Assessment Roll) and II (Public Hearing Date) <br /> Recommended Action: The staff of the Indian River County Department of Utility Services <br /> recommends the following: 1)Adopt the resolution providing for the water <br /> main extension along 103rd Court from 88th Street to S. 89th Street within a <br /> portion of Blocks E and H, Vero Lake Estates Subdivision, Unit H-3, located in <br /> Indian River County, subject to the terms outlined in the resolution. The Board <br /> of County Commissioners shall establish the applicable interest rate at the time <br /> the final assessment roll is approved; and, 2)Adopt a resolution setting the <br /> time and place of the Public Hearing-February 6, 2018, at 9:05 AM in the <br /> Indian River County Commission Chambers. <br /> Attachments: Staff Report <br /> Providing Resolution(Resolution No. I) <br /> Setting Resolution for Public Hearing(Resolution No. II) <br /> Assessment Roll <br /> Assessment Area Map <br /> (Clerk's Note: Commissioner Adams joined the meeting at 9:25 a.m. with this <br /> item tabled until her arrival. This item heard after Item 14.B.1.and placed here <br /> for continuity.) <br /> Director of Utility Services Vincent Burke provided background and analysis <br /> on the proposed water main extension along 103rd Court in Vero Lake Estates <br /> Subdivision. He explained the estimated cost of the project, and that a special <br /> assessment in the amount of$5,200.00 would be levied against each of the <br /> benefiting properties. <br /> Indian River County Florida Page 10 <br />