9/8/1976 (2) - Laserfiche WebLink

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ADMINISTRATOR JENNINGS AGREED THAT WAS HIS UNDERSTANDING, BUT NOTED IT WAS ONLY A VERBAL AGREEMENT. COMMISSIONER Loy WONDERED SINCE WE HAVE AGREED TO PLEDGE AN Am"--:tT OF UP TO $390,000.00 FOR THE RELOCATION OF UTILITIES, WHETHER IT MIGHT NOT BE WISE TO ASK THE CITY OF VERO BEACH TO TRANSFER THE RIGHT- OF-WAY FOR THE BRIDGE TO US NOW AND KEEP IT OUT OF ANY NEGOTIATIONS WITH FLORIDA POWER AND LIGHT. ATTORNEY COLLINS FELT WE SHOULD CHECK WITH THE-D.O.T. IN REGARD TO GETTING SOME ACCURATE FIGURES BEFORE WE APPROACH THE CITY, BUT DID AGREE THERE SHOULD BE A CONTRACT. j COMMISSIONER SCHMUCKER SUGGESTED WRITING A LETTER TO THE CITY ASKING THEM IF THEY. ARE GOING TO RETAIN OWNERSHIP OF THE RIGHT-OF-WAY. DISCUSSION FOLLOWED, AND ATTORNEY COLLINS SUGGESTED THAT HE HAVE A TALK WITH CITY.ATTORNEY CORDISCO IN THIS REGARD. THE BOARD AGREED, AND CHAIRMAN SIEBERT ASKED THE ADMINISTRATOR { TO TALK TO THE D.O.T. DISCUSSION AROSE ON THE MATTER OF SANITARY LANDFILL. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER WODTKE•, THE BOARD UNANIMOUSLY AUTHORIZED ADMINISTRATOR JENNINGS TO PROCEED TO FIND ALTERNATE SITES TO CONSIDER FOR SANITARY LANDFILL PURPOSES. THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: TREASURY FUND NOS. 52523-52642 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE.IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR., REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING .MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 5:40 O'CLOCK P.M. ATTEST: CLERK SEP 81976 V IRT to neo h ::