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Board of County Commissioners Meeting Minutes-Final December 4, 2018 <br /> A conversation was also introduced about having a mechanism for a utility account <br /> holder to relinquish ERU's that are no longer desired. <br /> The following speakers addressed the Board: <br /> Chuck Mechling, 5070 North Highway Al A <br /> Joseph Paladin, President of Black Swan Consulting <br /> Wesley Davis, 7001 84th Avenue <br /> Peter Robinson, 315 Greytwig Road <br /> A motion was made by Vice Chairman Adams, seconded by Commissioner Flescher, <br /> to direct staff to work with the County Attorney's office to approve a process that <br /> allows the County to enter into a final settlement agreement with the large Planned <br /> Unit Development(PUD) ERU Reserve Accounts,whereby the County reclaims ERUs <br /> and writes off the bad debt,with the caveat that if the final executed settlement <br /> agreement is not performed within the time certain of six(6) months from December <br /> 18,2018,the County will move into a foreclosure process,with the County Attorney <br /> to place the Final Settlement Agreement sample contract under Informational Items <br /> on a County Commission Agenda; and (2)directed staff to provide public notice to <br /> the relevant ERU account holders. The motion carried by the following vote: <br /> Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> Chairman Solari asked staff to return with discussion on relinquishing the ERU's in <br /> cases where the accounts are current. <br /> The Chairman called a recess at 11:11 a.m., and reconvened the meeting at 11:21 <br /> a.m., with all members present. <br /> 12.6.2. 18-2555 Fellsmere Franchise Agreement <br /> Recommended Action: Staff recommends that the Board of County Commissioners authorize the chairman <br /> to execute the franchise agreement with the City of Fellsmere. <br /> Attachments: Staff Report <br /> Fellsmere Franchise Agreement <br /> Exhibit A Service Area Map <br /> Director of Utility Services Vincent Burke provided background and analysis on the <br /> proposed agreement with the City of Fellsmere (the City), which would bring <br /> County water/wastewater utility services to an area just east of I-95 and abutting <br /> County Road 512. He disclosed that the Fellsmere City Council has already <br /> approved the agreement, which would provide for the County and the City to split <br /> the franchise fee. <br /> Indian River County Florida Page 13 <br />