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• • <br />MOTION WAS MADE by Commissioner Ginn that <br />the Board approve the recommendations of the <br />Utilities Advisory Committee, a. through f. <br />Commissioner Adams questioned the annual cost of operation of the sludge facility, <br />and Director Olson responded that it is approximately 5992,000. <br />Commissioner Adams then questioned the revenue, and Director Olson stated that the <br />revenue equals about $300,000. <br />Director Olson also noted that the sewer rate incorporates the operation costs and we <br />also receive approximately one-third million dollars from tipping fees. <br />Commissioner Adams did not feel ready from a business standpoint to make a <br />determination at this time. She felt a closer look at the numbers was necessary. <br />J <br />Director Olson again recommended bringing the facility back up to the standard it <br />was designed for and then making any further decisions. <br />CHAIRMAN STANBRIDGE stated that <br />Commissioner Ginn's Motion died for lack of a <br />second. <br />MOTION WAS MADE by Commissioner Tippin, <br />SECONDED by Commissioner Ginn, that the Board <br />approve Item a. of the Utilities Advisory Committee <br />recommendations (deny Indiantown Company an <br />Agreement for disposal of their wastewater sludge). <br />APRIL 16, 2002 <br />-45- <br />