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l� <br />DATE: August 31, 1998 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: DONALD R. HUBBS,..E. <br />DIRECTOR OF UTILITY VICES <br />PREPARED AND WILL, P.E. <br />STAFFED BY: CAPIl*�Sw ENGINEER <br />SUBJECT: LAURELWOOD WASTEWATER TREATMENT PLANT <br />TERMINATION OF LEASE AGREEMENT <br />On April 24, 1989, the Indian River County Board of County Commissioners and Customer <br />Service, Inc., (AKA Laurels, Inc.) entered into a lease agreement for property that was the site of <br />the Laurelwood Wastewater Treatment Plant. In late 1996 and 1997, the Board of County <br />Commissioners authorized various construction projects (i.e., lift station upgrade and force main <br />construction) aimed at taking the Laurelwood WWTP out of service. This being accomplished, <br />in late 1997 the BCC approved the demolition of the facility as required in item No. 2 of the <br />lease agreement (Please see copy attached). In May 1998, the County initiated the demolition of <br />the WWTP and is now prepared to terminate the lease. <br />The County has chosen not to exercise the option to purchase, as contained in item 6 of the lease <br />agreement, since the Department has no future need for this site. Staff is, therefore, <br />recommending termination of the above -referenced lease agreement. <br />The staff of the Department of Utility Services recommends that the Board of County <br />Commissioners approve the execution of the attached termination of lease agreement and <br />authorize Chairman to execute same. <br />ON MOTION by Commissioner Eggert, SECONDED BY <br />Commissioner Ginn, the Board unanimously (4-0, Vice <br />Chairman Macht absent) approved the termination of lease <br />agreement and authorized the Chairman to execute same, as <br />recommended in the Memorandum. <br />September 8, 1998 <br />TERMINATION OF LEASE AGREEMENT ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />55 <br />fi <br />BOOK 106 wu'3�'5 <br />