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:7 <br />• <br />BACKGROUND <br />On January 20, 1998, the Board of County Commissioners approved a contract w::h St. Johns <br />River Water Management District (SJRWMD) to share in the cost of plugging three utility supply <br />wells at the North Beach R.O. Plant (see attached agenda item and minutes). One of the wells is <br />in the process of being plugged. SJRWMD is now requesting the County to dedicate the other <br />two wells for monitoring groundwater conditions on the barrier island (see attached letter from <br />William L. Osburn dated April 6, 1998). The Department of Utility Services requests that the <br />Board of County Commissioners approve the attached agreement with SJRWMD to utilize wells <br />for monitoring. <br />ANALYSIS <br />The original well plugging agreement allocated $9,000.00 of SJRWMD fimding with a County <br />expense of $27.000.00 for a total funding of $36,000.00 to plug three of the County's abandoned <br />water supply wells for fiscal year 1997-1998. As stated in the above -referenced letter from <br />William L Osborn, dedication of the wells to SJRWMD will relieve the Utilities Department <br />from the expense of plugging two of the wells in the future. This will result in the County saving <br />an estimated $18,000.00. <br />RECONA�IEENDATION <br />The staff of the Department of Utility Services recommends that the Board of County <br />Commissioners approve the attached agreement and authorize the Chairman to execute some, as <br />presented. <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Adams, the Board unanimously approved the <br />license agreement with St. Johns River Water Management <br />District and authorized the Chairman to sign same, as <br />recommended in the Memorandum. <br />COPY OF PARTIALLY EXECUTED LICENSE AGREEMENT <br />IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.H.2. SEA OAKS WASTEWATER TREATMENT FACILITY <br />TEMPORARY RESTART <br />The Board reviewed a Memorandum of August 14, 1998: <br />DATE: <br />AUGUST 14, 1998 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: DONALD R. HUBBS, P.E. \ 1 <br />DIRECTOR OF UTILITY SI!:R'�I'C S <br />PREPARED WILLIAM F. McCAIN, P.E. <br />AND STAFFED CAPITAL PROJECTS ENGINEER <br />BY: <br />SUBJECT: NORTH COUNTY/SEA OAKS WASTEWATER TREATMENT <br />FACILITY STATUS - <br />August 25, 1998 <br />G .� <br />KOK 10 Fr F <br />