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2/11/1997
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2/11/1997
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7/23/2015 12:10:02 PM
Creation date
6/17/2015 9:26:56 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
02/11/1997
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BOOK 1."00, FAGS & <br />The additional construction between 82nd Avenue and 84th Avenue was <br />required to complete a master -planned looping line between 26th <br />Street and Kings Highway. The construction, by Tri -Sure <br />Corporation, was approved on August 6, 1996, by the Indian River <br />County Board of County Commissioners. The cost of this lease is <br />$3,450.00 per year. Currently we are paying $8,468.52 per year in <br />lease fees with Indian River Farms, this will bring our total lease <br />payments to $11,918.52. Funding for this lease will be from <br />Account No. 471-219-536-034.48. <br />RECOMMENDATION <br />The staff of the Department of Utility services recommends that the <br />Board of County Commissioners approve the lease with Indian River <br />Farms as presented and authorize the Chairman to execute same. <br />Capital Projects Engineer Bill McCain explained that a portion <br />of this lease agreement was approved last November. <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Tippin, the Board unanimously approved <br />the Permit and Interlocal Agreement with Indian <br />River Farms Water Control District, as recommended <br />by staff. <br />INTERLOCAL AGREEMENT FILED IN OFFICE OF THE CLERK TO THE BOARD <br />NORTH BEACH R.O. PLANT CONVERSION TO A REPUMP <br />FACILITY - SELECTION OF ENGINEERING FUM - <br />CAMP DRESSER AND McKEE <br />The Board reviewed the following memo dated 2/5/97: <br />DATE:. <br />FEBRUARY 5, 1997 <br />TO: <br />JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: <br />TERRANCE G. PINTO <br />DIRECTOR OF UTI SERVICES <br />PREPARED <br />WILLIAM F. Mc , .E. <br />AND STAFFED <br />CAPITAL PR ENGINEER <br />BY: <br />DEPARTMENT ILITY SERVICES <br />SUBJECT: <br />NORTH BEA R. . PLANT <br />CONVERSION TO A REPUMP FACILITY <br />INDIAN RIVER COUNTY PROJECT NO. UW -96 -10 -WC <br />BACKGROUND <br />In July 1995, the County's Master Plan consultant evaluated the <br />feasibility of removing the North Beach R.O. Plant from service. <br />On August 8, 1995, the Board of County Commissioners awarded the <br />FEBRUARY 11, 1997 50 <br />
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