2005 - 01-26-05 Regular Meeting - Laserfiche WebLink

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a; s "v PACE r52 accounts. The Board asked that this information be available for the next meeting on February 21, 2005. No action was taken on the matter. Public Works Director Kenny Cole updated the Board on the Phase III water project construction. A letter was sent to City Manager Leonard Barefoot in December asking that the City draft the necessary agreement for the County's assurance that the City will undertake the water line extension activities for Phase 111 as a condition of the water system sale, not to exceed $800,000. Mr. Cole told the Board that he had met with City Public Works Director Larry Thomas and was told that a meeting will be scheduled with the City and County Manager's to discuss this matter. No action was taken on the matter. The Board considered an Interlocal Agreement for Payment of Debt Service on Water System with the City of Sanford. Commissioner Lemmond moved to approve an Interlocal Agreement for Payment of Debt Service on Water System, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. With no further business to come before the Lee Comity Water and Sewer District No. 1, Commissioner Adams moved to go out of the Lee County Water and Sewer District No. 1 meeting. Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimousl and the meeting adjourned n keeping with the motion. '% 9 V M e o Herbert A. Hincks, Chairman ti, a Lee,