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Board of County Commissioners Meeting Minutes - Final November 19, 2019 A discussion followed among the Board regarding pipeline ownership, details of a Franchise Agreement, the County's future capacity, and deferred maintenance. A motion was made by Commissioner Solari, seconded by Commissioner Zorc, to direct staff to continue discussions with the City with the understanding that, 1) The City of Vero Beach would pay for all pipelines to and from the wastewater plant and pay for the capacity; 2) The City of Vero Beach would have to release all non -city residents and Indian River Shores residents that are presently City of Vero Beach Utilities customers; and, 3) The rate and capacity charges would be based on the County's next 2.1 million gallons per day. The County would need to do a study to determine what those costs would be. The motion carried by the following vote: Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 12. DEPARTMENTAL MATTERS A. Community Development B. Emergency Services C. General Services 1. Human Services 2. Sandridge Golf Club 3. Recreation D. Human Resources E. Office of Management and Budget The Chairman called a recess at 10:19 a.m., and reconvened the meeting at 10:29 a.m., with all members present. 12. E.1.19-1059 Final Award of RFP 2020006 Sandridge Golf Cart Fleet Replacement Financed via Interfund Loan and Early Payoff of Existing Golf Cart Fleet Interfund Loan Recommended Action: Staff recommends the Board approve the final cart selection and purchase price as selected by the committee, and authorize the Purchasing Division to issue a Purchase Order to facilitate the fleet update. Staff also recommends the Board declare 156 carts and one range cart as surplus excess equipment upon delivery Indian River County Florida Page 10