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CHAIRMAN WODTKE STATED WE MUST HAVE CONTRACTS WITH THEM FIRST. <br />DISCUSSION CONTINUED ON SUGGESTED CONTRACTS, AND THE PLANNER <br />ASKED IF HE COULD HAVE ONE MAN TO HELP HIM PUT THEM TOGETHER. <br />CHAIRMAN WODTKE SAID HE HOPED THAT THE PLANNER WOULD NOT HAVE <br />TO HIRE ANOTHER MAN TO DO THIS RIGHT AT THIS TIME, AND COMMISSIONER SIEBER- <br />EXPRESSED CONCERN THAT WHEN IT COMES RIGHT DOWN TO SIGNING CONTRACTS, THE <br />MUNICIPALITIES WILL•BALK, <br />COMMISSIONER Loy SAID SHE FELT THAT BEFORE WE HIRE ANYONE, WE <br />SHOULD HAVE A RESOLUTION FROM EACH OF THE MUNICIPALITIES REQUESTING OUR <br />HELP AS IT WOULD PUT US IN A MUCH STRONGER POSITION WHEN PROBLEMS ARISE, <br />THE BOARD AGREED, <br />COMMISSIONER SIEBERT INFORMED THE BOARD THAT DUE TO AN EMERGENCY <br />SITUATION NEITHER HE NOR COMMISSIONER SCHMUCKER HAD BEEN ABLE TO ATTEND <br />A RECENT REGIONAL PLANNING COUNCIL MEETING, AND IT HAS NOW BECOME APPARENT <br />THAT THE COUNCIL PREFERS THAT THE ALTERNATES NOT BE STAFF MEMBERS, <br />DISSUSSION FOLLOWED IN REGARD TO APPOINTING TWO OTHER COMMIS- <br />SIONERS AS ALTERNATES FOR COMMISSIONER SCHMUCKER AND COMMISSIONER SIEBERT. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />SCHMUCKER, THE BOARD AUTHORIZED THE ATTORNEY TO DRAW UP A RESOLUTION AP- <br />POINTING COMMISSIONER LAY AS THE ALTERNATE FOR COMMISSIONER SIEBERT ON <br />THE TREASURE COAST REGIONAL PLANNING COUNCIL AND COMMISSIONER DEESON AS <br />THE ALTERNATE FOR COMMISSIONER SCHMUCKER, <br />ADMINISTRATOR JENNINGS ASKED THAT AN EMERGENCY ITEM BE ADDED TO <br />TODAY�S AGENDA IN REGARD TO AN INSURANCE PAYMENT FOR THE BULLDOZER THAT <br />WAS STOLEN. <br />ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER <br />SCHMUCKER, THE BOARD UNANIMOUSLY ADDED THE EMERGENCY ITEM REQUESTED BY <br />THE ADMINISTRATOR TO TODAY IS AGENDA, <br />ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT HE HAD TODAY RE- <br />CEIVED A CHECK IN THE AMOUNT OF $50,750,00 FROM THE INSURANCE COMPANY IN <br />SETTELMENT OF OUR CLAIM IN REGARD TO THE STOLEN BULLDOZER, <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, <br />THE BOARD UNANIMOUSLY ACCEPTED THE CHECK OF $50,750,00 AS SETTLEMENT OF <br />OUR CLAIM ON THE STOLEN PIECE OF EQUIPMENT. COPY OF SAID CHECK IS HEREBY <br />MADE A PART OF THE MINUTES. <br />74 <br />e <br />BOOK 30 PA ;E 36 <br />