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RESOLUTION 95-99 <br />delivered by the County. This resolution was moved for <br />adoption by Commissioner Fggert , and the motion <br />was seconded by Commissioner Bird and, <br />upon being put to a vote, the vote was as follows: <br />Chairman Kenneth R. Macht Absent <br />Vice Chairman Fran B. Adams Aye <br />Commissioner Richard N. Bird Aye <br />Commissioner Carolyn K. EggeriAye <br />Commissioner John Tippin Aye <br />The Chairman thereupon declared the resolution duly passed <br />and adopted this 5 day of September 1995. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />Attest: <br />Jef.f,rey K. Ba n, Clerk <br />Fran B. Adams, Vice Chairman <br />I. Gifford WWTP Expansion to 2 MGD -Phase III - Intent to Reimburse <br />The Board reviewed a Memorandum of July 17, 1995: <br />DATE: JULY 17, 1995 <br />TO: JAKES E. CHANDLER <br />COUNTY ADMINIBTRAL�O <br />FROM: TERRANC7: G. PINTO <br />DIRECTOR OF UTI ERVICES <br />PREPARED HARRY E. AS <br />AND STAFFED ASSISTANT RECTOR OF UTILITY SERVICES <br />BY: <br />SUBJECT: GIFFORD WWTP EXPANSION TO 2 MGD -PHASE III <br />BACKGROUND AND ANALYSIS <br />Attached is a resolution, which is a requirement in order to be <br />able to reimburse for funds expended to construct the Gifford <br />WWTP Expansion to 2 MGD -Phase III. <br />RECOMMENDATION <br />The staff of the Department of Utility Services recommends <br />approval of the attached resolution. <br />SEPTEMBER 5, 1995 12 bm 95 �r <br />