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BOOK 95;.98 <br />T. South County WWTP - Intent to Reimburse <br />The Board reviewed a Memorandum of July 17, 1995: <br />DATE: JULY 17, 1995 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: TERRANCE G. PINTO <br />DIRECTOR OF UTILI S ES <br />PREPARED HARRY E. ASHER <br />AND STAFFED ASSISTANT DIRE R OF UTILITY SERVICES <br />BY: <br />SUBJECT: SOUTH COUNTY WASTEWATER TREATMENT PLANT <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 South <br />County Wastewater Treatment Plant. <br />RECOMMENDATIOP <br />The staff of the Department of Utility Services recommends <br />approval of the attached resolution. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously, by a 4-0 <br />vote (Chairman Macht being absent), adopted <br />Resolution 95-101 establishing its intent to <br />reimburse certain expenditures in connection with <br />the South County Wastewater Treatment Plant <br />Expansion Project from the proceeds of future bond <br />issues. <br />RESOLUTION NO. 95- 101 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br />COUNTY, FLORIDA, ESTABLISHING ITS INTENT TO REIMBURSE CERTAIN <br />EXPENDITURES IN CONNECTION WITH THE SOUTH COUNTY WASTEWATER <br />TREATMENT PLANT EXPANSION PROJECT FROM THE PROCEEDS OF FUTURE <br />BOND ISSUES, AND PROVIDING AN EFFECTIVE DATE. <br />WHEREAS, Indian River County, Florida (the County) expects <br />to make certain expenditures in connection with the South County <br />Wastewater Treatment Plant Expansion Project of the County; and <br />WHEREAS, the County intends to reimburse itself for said <br />expenditures _from .the proceeds of future bond Issues; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY . <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: <br />SEPTEMBER 5, 1995 15 <br />