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BOOK iii PAGE 102 discharge, environmental concerns, and public access restriction concerns. The License Agreement has been jointly crafted by the County Attorney's office. the Utilities Department, and the SOPOA, and represents a reasonable concession by the County for the use proposed. The License, and associated Annex 1, provides for the multiple use of County property by permitting adjacent buffer area, contiguous to the wastewater facility, to accommodate temporary structures to serve the Sea Oaks community. Specifically, the License provides for the following: I) The ownership interest of water meters located inside certain Sea Oaks Dunehouses, be conveyed to the respective Boards; leaving utility responsibility limited to the property line. (See Annex 1, "Metering"). 2) A 10 -year, non -cancelable license to use County property shown on Exhibit "A". (See License, Paragraph 1). 3) Lawn maintenance, and exotica removal, to be performed by SOPOA on wastewater facility property. (See License, Paragraph 2). 4) That limited and conditional construction may take place on County property. (See Amex 1, "Site Planning). County may request vacation of property to accommodate future construction. S) The terms of the 1999 irrigation agreement are maintained (See Annex 1, "Site Planning'). The Department of Utility Services recommends that the Board of County Commissioners authorize the Commission Chair to execute the attached License Agreement, including Annex 1, thereby authorizing the License for use. MOTION WAS MADE by CommissionerAdams, SECONDED BY Commissioner Ginn, to approve staffs recommendation. Commissioner Ginn pointed out a scriveners error on page 112; it should read Exhibit A, not Exhibit 1. The Chairman CALLED THE QUESTION and the motion carried unanimously (4-0, Commissioner Stanbridge absent). (Approved the License Agreement and authorized the Chairman to execute same.) October 19, 1999