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Board of County Commissioners Meeting Minutes-Final October 6, 2020 E. Information Technology F. Office of Management and Budget G. Public Works H. Utilities Services 12.H.1. 20-2012 Reclaimed Water Agreement between Indian River County and Sea Oaks Property Owners Association Recommended Action: Staff recommends that the Board of County Commissioners approve the Reclaimed Water Agreement between Indian River County and Sea Oaks Property Owners Association and authorize the Chairman to sign on their behalf after review and approval by the County Attorney Attachments: Staff Report 1989 Sea Oaks Irrigation Agreement Reclaimed Water Agreement Director of Utility Services Vincent Burke referred to the September 28, 2020 staff report as he highlighted the rates,phase-in schedule and incentives for the Reclaimed Water Agreement with the Sea Oaks Property Owners Association. He also made note of associated expenses which would be offset by revenue. A motion was made by Commissioner Solari, seconded by Vice Chairman Flescher,to approve staffs recommendation. The motion carried by the following vote: Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 12.H.2. 20-2015 Resolution to Adopt Water, Sewer, and Reclaimed Rates, Fees, and Other Charges Recommended Action: Staff recommends that the Board vote to approve the resolution as drafted, thereby adopting the utility rate increase to go into effect beginning November 1, 2020 Attachments: Staff Report Attachment A Rates Attachment B Rate Resolution Attachment C Rate Comparison Director of Utility Services Vincent Burke requested approval of the Resolution to adopt a revised Utility Services rate schedule. He noted that the schedule Indian River County Florida Page 12