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Ger <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously approved the <br />Developer's Agreement with Oak Point Development Group, <br />Inc. for the construction of a pump (lift) station and force <br />main at Grove Place Medical Center; approved the future <br />recovery of costs contributed to the over -sizing of facilities; <br />and authorized the Chairman to execute the agreement as <br />presented, as recommended in the Memorandum. <br />AGREEMENT ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.H.3. UTILITIES RATE STUDY <br />The Board reviewed a Memorandum. dated August 5, 1997: <br />DATE: August 05, 1997 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMIMSTRATOR <br />FROM: JAMES W. DAVIS, P.E. <br />ACTING DIRECTOR OF UTILITIES Qtp) <br />PREPARED ANA ANDERSON <br />AND STAFFED PROJECT COORDINATOR <br />BY: DEPARTMENT OF UTILITY SERVICES <br />SUBJECT: RATE STUDY <br />102 PAAA <br />BACKGROUND and ANALYSIS <br />On May 13, 1997, the Board of County Commissioners approved to advertise for a Request for <br />Proposals to have a rate and financial analysis conducted. <br />Attached is the "draft" Request for Proposals for review and approval. <br />RECOMMENDATION <br />The staff of the Department of Utility Services recommends that the Board of County <br />Commissioners approve the attached "Draft" Request for Proposals and authorize staff to <br />proceed to advertise such request. 90 <br />August 12, 1997 <br />