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BOOK �'A F. <br />Sebastian Water Expansion Plan, Phase III - Resolution <br />Establishing Intent to Reimburse Certain Expenditures from <br />the Proceeds of Future Bond Issues <br />The Board reviewed the following memo dated 2/14/96: <br />DATE: FEBRUARY 14, 1996 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: TERRANCE.G. PINTO <br />DIRECTOR -OF UTILI ES <br />PREPARED HARRY E. ASH. <br />AND STAFFED ASSISTANT D CTOR OF UTILITY SERVICES <br />BY: <br />SUBJECT: SEBASTIAN WATER EXPANSION PLAN, 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 Sebastian <br />Water Expansion Plan, Phase III project. <br />RECOMMENDATION <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 adopted <br />Resolution 96-29, establishing intent to reimburse <br />certain expenditures form the proceeds of future <br />bond issues, and providing an effective date. <br />14 <br />FEBRUARY 20, 1996 <br />