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BOOK 12 P!a 665 <br />Mr. Wall was out of order; that the Board was not conducting a public <br />hearing but was transacting the Board's business. Commissioner Gordon <br />A. Wicker stated that he would like for Mr. Wall to have an opportunity <br />to speak; however, there were no motions made and the Chairman's ruling <br />stood. The Chairman recognized Commissioner John R. Dossenbach, Jr. and <br />reviewed the course of negotiations between the City and the County and <br />moved that the proposed agreement between the City and the County, <br />being the draft labeled as "revised 2/21/89, as amended" to delete the <br />language "until December 31, 1989" in the last sentence of the first <br />paragraph on the second page, and that the word "leans" in the last <br />sentence on the 4th page be deleted and replaced by the word "liens" be <br />approved in principal but that nothing be executed by the County until <br />EDA approves the transfer of said water lines as set out in the <br />agreement. Commissioner William C. Stafford, Jr., seconded the motion, <br />after which followed extended discussion. Upon a vote the results were <br />as follows: <br />AYE: Dossenbach, Matthews, Stafford and Cox <br />NAY: Wicker <br />The Chairman ruled the motion had been adopted by a majority <br />vote. <br />The Board next discussed the status of the contract for the <br />water treatment plant. Commissioner John R. Dossenbach, Jr. moved that <br />Floyd Browne Associates, Inc. be notified to provide the County with <br />assurance that they have the finances to construct and operate the the <br />water treatment plant within thirty days. Commissioner William C. <br />Stafford, Jr. seconded the motion and upon a vote the results were as <br />follows: <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY: None <br />The Chairman ruled the motion had been unanimously adopted. <br />Chairman Cox directed that inquiry be made as to the status <br />of the pumping station project and assure that work was progressing on <br />this project. <br />At the request of the County Tax Supervisor, the Board <br />decided to schedule a meeting of the Board of Equalization and Review on <br />April 11, 1989, between the hours of 6:30 P. M. and 9:30 P. M. <br />There being nothing further to come before the session, <br />Commissioner William C. Stafford, Jr. moved that the meeting be <br />adjourned. Commissioner John R. Dossenbach, Jr., seconded the motion <br />- 2 - <br />