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Board of County Commissioners Meeting Minutes - Final November 6, 2018 <br />Aye: 4- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, and <br />Commissioner Zorc <br />Absent: 1 - Commissioner Flescher <br />B. Emergency Services <br />C. General Services <br />1. Human Services <br />2. Sandridge Golf Club <br />3. Recreation <br />D. Human Resources <br />E. Office of Management and Budget <br />F. Public Works <br />C. Utilities Services <br />12.6.1. 18-2465 Surface Water Supply Topic <br />Recommended action: Authorize staff to complete the Consumptive Use Permit modification process. <br />Once that process has been completed, authorize staff to explore additional <br />locations to handle surface water supply reservoir/treatment needs at the time it <br />is forecast that additional water capacity will be needed. <br />Attachments: Staff Report <br />Staff Report from February 16 2016 BCC Meeting <br />Chairman O'Bryan recalled the decision made under Item 4. <br />Additions/Deletions to the Agenda/Emergency Items to table Item 12.G.1. <br />until all five Commissioners can be present. He invited public input on this <br />item; there were no speakers. <br />Tabled <br />12.G.2. 18-2468 Uniform Septic to Sewer Policy <br />Recommended action: Staff recommends the Board of County Commissioners create a septic to sewer <br />(S2S) policy and direct staff to: 1. Require benefiting property owners to pay a <br />minimum of 20% of project costs; 2. Solicit alternative funding options, which <br />include various grants, to cover the remaining project costs; 3. Use optional <br />sales tax dollars as needed, not to exceed 25% of project costs; 4. Establish a <br />S2S financing interest rate to be the greater of either the maximum of 2% or <br />Indian River County Florida Page 12 <br />