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RESOLUTIONS AMENDING WATER AND WASTEWATER FRANCHLSE <br />AGREEMENTS WITH CITY OF VERO BEACH <br />The Board reviewed the following memo dated 6/29/95: <br />TO: BoaSO of,County Commissioners - <br />FROM: Charles P. Vitunac, County Attorney <br />DATE: June 29, 1995 <br />RE: (1) Resolution Amending Wastewater Franchise Agreement <br />between City of Vero Beach and Indian River County <br />(2) Resolution Amending Water Franchise Agreement <br />between City of Vero Beach and Indian River County <br />The first resolution presented for approval contains provisions which amend <br />the County's wastewater franchise agreement with Vero Beach by confirming the <br />City's right to operate a reclaimed water system and authorizing the use of <br />statutory special assessments to finance costs of a reclaimed water system in <br />the franchise area. <br />The second resolution amends the water franchise agreement between the County <br />and Vero Beach -by -removing language- from the agreement which would prevent <br />the City from operating a non -potable water system. -- <br />Requested action: staff recommends.adoption of both resolutions. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Adams, the Board unanimously adopted <br />Resolutions 95-91 and 95-92, amending water and <br />wastewater franchise agreements with City of Vero <br />Beach. <br />eines c.aA M-riEus i ms <br />RE&W-1a <br />RESOLUTION NO. 95- 91 <br />A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, <br />AMENDING RESOLUTION 87-14 WHICH GRANTED TO THE <br />CITY OF VERO BEACH A WASTEWATER FRANCHISE IN <br />CERTAIN UNINCORPORATED AREAS OF INDIAN RIVER <br />COUNTY, FLORIDA; CONFIRMING THE RIGHT OF THE <br />CITY OF VERO BEACH TO OPERATE A RECLAIMED <br />WATER SYSTEM AS PART OF ITS WASTEWATER <br />FRANCHISE; CONFIRMING AND AUTHORIZING THE USE <br />OF STATUTORY SPECIAL ASSESSMENT POWERS TO <br />FINANCE THE CAPITAL COSTS OF A RECLAIMED WATER <br />DISTRIBUTION SYSTEM WITHIN THE FRANCHISE AREA; <br />AND PROVIDING AN EFFECTIVE DATE. <br />WHEREAS, Indian River County adopted Resolution 87-14 granting <br />to the City of Vero Beach, its successors or assigns, the sole and <br />exclusive right, privilege or franchise to construct, maintain, and <br />AUGUST 1, 1995 <br />37 goof 95 wq,,��A2 <br />