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The County will assume the monthly lease cost when the system is fully on <br />Uwe. <br />BECOrIIMIENDATION <br />The staff of the Department of Utility Services recommends that the Board <br />of County Commissioners approve the attached agreements with Southern <br />Bell as presented. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Macht, the Board, <br />by a 4-0 vote (Commissioner Ginn being absent) <br />unanimously approved the Special Arrangement <br />Agreements with BellSouth Telecommunications, <br />Inc., a Georgia corporation, d/b/a Bell South, as <br />recommended by staff. <br />AGREEMENTS ARE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.H.2. NORTH BEACH R.O. CONVERSION - REVIEW OF <br />CAPITAL FUNDING AND FISCAL ANALYSIS OF <br />UTILITIES SEVEN-YEAR FINANCIAL FORECAST AND <br />APPROVAL OF BIDDING AND AWARD PROCESS - <br />BROWN AND CALDWELL <br />The Board reviewed a Memorandum of November 18, 1997: <br />DATE: NOVEMBER 18, 1997 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: JAMES W. DAVIS, P.E. <br />INTERIM DIRECTOR OF UTILITY SERVICES <br />PREPARED WILLIAM F. McCAIN, P.E. <br />AND STAFFED CAPITAL PROJECTS EN <br />BY: DEPARTMENT OF UTI ERVICES <br />SUBJECT: REVIEW OF CAPITAL FUNDING AND FISCAL ANALYSIS OF <br />UTILITIES - SEVEN-YEAR FINANCIAL FORECAST AND <br />APPROVAL OF BIDDING AND AWARD PROCESS FOR NORTH <br />BEACH R.O. CONVERSION <br />BACKGROUND <br />On June 3, 1997, the Indian River Counh• Board of County Commissioners approved <br />a cono-aet with Camp Dresser and McKee, Inc., for engineering services associated <br />with the conversion of the North Beach R.O. facility to a pumping station. At the <br />same time, the Board approved a contract with Brown and Caldwell for a finaneial <br />DECEMBER 23, 1997 <br />CCO�; 'l t� PAGE 0'6d <br />