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ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />Change Order No. 1 to the contract with WPC <br />Industrial Contractors, Inc., in the amount of <br />$30,264, as recommended in the memorandum. <br />CHANGE ORDER TO BE PLACED ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD WHEN RECEIVED <br />SEBASTIAN HIGHLANDS WATER EXPANSION PHASE I - PROVIDING <br />RESOLUTION AND RESOLUTION TO SET THE PUBLIC HEARING <br />The Board reviewed a Memorandum of July 26, 1996: <br />DATE: JULY 26, 1996 <br />TO: JAMES E. CHANDLER 5(�G <br />COUNTY ADMINISTRATOR r� <br />FROM: TERRANCE G. PINTO- <br />DIRECTOR <br />INTO DIRECTOR OF UTILITY <br />SERVICES <br />PREPARED JAMES D. CHAST �-AND STAFFED MANAGER OF A PROJECTS <br />BY: DEPARTMENT OF UTILITY SERVICES <br />SUBJECT: SEBASTIAN HIGHLANDS WATER EXPANSION PHASE I <br />RESOLUTIONS I AND II <br />INDIAN RIVER COUNTY PROJECT NO. UW -95 -28 -DS <br />BACKGROUND <br />On November 21, 1995, the Indian River County Board of County <br />Commissioners approved proceeding with the project as presented <br />(see attached agenda item and minutes), and on June 18, 1996, the <br />Board of County Commissioners approved proceeding with the project <br />by: <br />1. Adopting an ordinance setting up an MSBU District for <br />conducting special assessments within the City of Sebastian <br />and holding public hearings. <br />2. Having the Board of County Commissioners act as the hearing <br />board for the special assessments within the MSBU District, <br />and <br />3. Requesting the City of Sebastian to waive the 60 -day notice <br />per the interlocal agreement to expedite the project. (See <br />attached agenda item and minutes.) <br />ANALYSIS <br />On July 9, 1996, the Indian River County Board of County <br />Commissioners approved and adopted Ordinance 96-13 creating an MSBU <br />(as described in 1. above; see agenda item and minutes). On June <br />26, 1996, the Sebastian City Council adopted Resolution No. R96-48. <br />25 <br />Ya <br />August 6, 1996 BOOK 'F''' <br />