Laserfiche WebLink
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-Dual) <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 />12.6.2. 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. 1) <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. Land 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 />