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COMMISSIONER SCHMUCKER RETURNED TO THE MEETING AT 10;11 A.M. <br />CHAIRMAN WODTKE ANNOUNCED THAT ADMINISTRATOR JENNINGS HAS AN <br />EMERGENCY ITEM IN REGARD TO THE DOT WHICH HE WISHES TO ADD TO THE AGENDA. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />SCHMUCKER, THE BOARD UNANIMOUSLY ADDED TO TODAY'S AGENDA THE EMERGENCY <br />ITEM AS REQUESTED BY THE ADMINISTRATOR. <br />ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT ON DECEMBER IST <br />WE RECEIVED A LETTER FROM THS DOT ASKING FOR A RESOLUTION RELATING TO THE <br />COUNTY'S AGREEMENT WITH THE CITY TO PARTICIPATE IN HALF OF THE ESTIMATED <br />COST OF $32,369 FOR THE DRAINAGE SYSTEM ON 17TH STREET FROM STATE ROAD 5 <br />TO STATE ROAD AIA, THE 50/50 PARTICIPATION WITH THE CITY IN THIS PROJECT <br />WAS ORIGINALLY AGREED UPON AT THE MEETING OF MARCH 10, 1976, THE ADMINIS- <br />TRATOR STATED THAT THE DOT NEEDS A JOINT RESOLUTION PREPARED FOR BOTH THE <br />CITY AND THE COUNTY AS THE DOT CANNOT PROCESS THE AGREEMENT WITHOUT THE <br />RESOLUTION. <br />ATTORNEY COLLINS NOTED THAT HE IS PREPARING RESOLUTION N0, 77-11 <br />IN THIS REGARD AS AUTHORIZED AT THE MEETING OF DECEMBER 15, 1976. <br />ATTORNEY COLLINS DISCUSSED WITH THE BOARD THE AGREEMENT HE HAS <br />PREPARED BETWEEN RALMAR ASSOCIATES, INC., AND THE BOARD IN REGARD TO THEIR <br />WATER ALLOCATION OF 10,000 G.P,D,; A 12" WATER LINE FROM THE CITY WATER <br />PLANT TO THE SOUTH SIDE OF 36TH STREET; AND A 10" WATER MAIN UNDER THE <br />FEC RAILROAD TRACKS; AND SUGGESTED THAT THE CHAIRMAN BE AUTHORIZED TO <br />SIGN THIS AGREEMENT SUBJECT TO THE APPROVAL OF THE ATTORNEY. <br />CHAIRMAN WODTKE ASKED IF THE COUNTY IS TO REIMBURSE RALMAR OR TO <br />PAY DIRECT. <br />ATTORNEY COLLINS SAID HE FELT IT WILL BE.A JOINT PAYMENT; THAT <br />AFTER THE BIDS ARE AWARDED AND THE MONEY IS DUE, EACH WILL PAY THEIR OWN <br />SHARE, HE NOTED THAT HE DOES NOT HAVE FINAL APPROVAL OF THE AGREEMENT FROM <br />RALMAR, BUT STATED THAT THEY HAD WORKED OUT THE WORDING TOGETHER, <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />DEESON, THE -BOARD UNANIMOUSLY APPROVED THE AGREEMENT WITH RALMAR ASSOCIATES, <br />INCORPORATED, SUBJECT TO ACCEPTANCE BY RALMAR, AND AUTHORIZED THE CHAIR- <br />MAN S SIGNATURE, THIS AGREEMENT WILL BE MADE A PART OF THE MINUTES WHEN <br />RECEIVED, <br />25 <br />FEB 91977 377 <br />