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Board of County Commissioners Meeting Minutes - Final May 8, 2018 <br />Antwerp (VA) agricultural property, relative to testing performed in 2012 by the <br />Indian River County Department of Utility Services (IRCDUS) at the North <br />County Reverse Osmosis Water Treatment Facility. Through a PowerPoint <br />Presentation, Director Burke discussed a timeline of the IRCDUS's mitigation <br />efforts thus far, and reviewed the recommended draft mitigation plan. <br />Vice Chairman Solari commented that the County's cost for the Equivalent <br />Residential Units (ERU's) may not be reimbursed if there is a change in the use <br />of the Van Antwerp property, and suggested that the IRCDUS purchase back the <br />ERU's, and waive any deposit requirement for the account. <br />A motion was made by Vice Chairman Solari, seconded by Commissioner <br />Flescher, to: (1) approve AS AMENDED the Draft Mitigation Plan labeled <br />"Mitigation Plan for Well Interference at the Van Antwerp properties, Indian River <br />County Consumptive Use Permit Number: 10524-9 (item #1329361) dated April 23, <br />2018", and authorize staff to forward the Mitigation Plan to the St. Johns River <br />Water Management District; (2) authorize staff to continue providing potable <br />water at no cost as stipulated in the draft mitigation plan in lieu of Indian River <br />County Ordinance Section 201.20 - No Free Service; (3) purchase back the water <br />impact fees of six Equivalent Residential Units and connection costs through the <br />Utility Operating Fund in the amount of $8,720.00, and waive any deposits; (4) <br />award Bid #2018038 to All Webbs, in the amount of $107,140.00; and (5) authorize <br />the Chairman to execute the sample agreement, as presented, pending receipt of <br />bonds and insurance requirements, and final approval by the County Attorney as <br />to form and legal sufficiency. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman. Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />The Chairman called a recess at 10:30 a.m., and reconvened the meeting_ at 10:40 <br />a.m., with all members present. <br />13. COUNTY ATTORNEY MATTERS <br />13.A. 18-1805 Economic Development Council Membership <br />Recommended Action: The County Attorney's Office recommends that the Board approve -the resolution as <br />presented. <br />Attachments: Staff Report <br />Draft Resolution - EDC <br />ChairmanO'Bryan noted that this item pertained to changing the representative <br />from the local citrus industry on the Economic Development Council with a <br />representative from the local agriculture industry. <br />A motion was made by Vice Chairman Solari, seconded by Commissioner Adams, to <br />approve Resolution 2018-049, replacing the position of representative <br />Indian River County Florida Page 9 <br />