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do RFSgwION NO. 8 4 -10 8 A RESOIdTTION OF THE BOARD OF COUNTY ()O'MISSIONERS OF ® INDIAN RMM- COUN'T'Y AUTHORIZING A TRANSFER OF OWNERSHIP, AND A CHANCE OF FRANCHISE NAME GRANTED IN RESOLUTION NO. 83-66, AND PROVIDING FOR CERTAIN MODIFICATION TO THE FRANCHISE AGRE ME GRANTED TO PELICAN POINTE UTILITIES, INC., WATER & WAbTEMMTER FRANCHISE. 1. Section I of Resolution 83--66 is hereby amended to read as Wd follows - SECTION I WHEREAS Indian River County granted PELICAN POINTE UTILITIES, INC., a non-exclusive franchise on September 7, 1983. This utility has sold its system and premises to P. & P. UTILITIES, INC., and has requested the transfer of this franchise. Transferee accepts the terms of Resolution No. 83-66 as amended herein and agrees to perform all of the conditions thereof. NOW, THEREMRE, BE IT RESOLVED BY THE BOARD OF COUNTY CCFbUSSIOENRS OF INDIAN RIVER COUNTY that Resolution. No. 83-66 be amended as follows: 2. Section XV of Resolution 83-66 is hereby amended by adding the following paragraph; SECTION XV One year from the date Utility is permitted for operation, it shall file with the County its actual construction and operating costs in order that the rate structure might be adjusted to reflect same. 3. Section XVIII of Resolution 83-66 is hereby amended by adding the following paragraphs; SECTION XVIII The Utility shall co -name Indian River County as an additional insured on said public liability and property damage insurance. IN WITNESS WHEREOF, the Board of County Commissioners of Indian River County, Florida has caused this franchise to be executed in the name of the County of Indian River by the Chairman of the Board of County Commissioners, and its seal to be affixed and attested by its Clerk, all pursuant to the resoluton of the Board of County Cmrnissioners adopted on the ,/9 CA day of , 1984.