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r <br />COMMISSIONER LOY BROUGHT UP.THE.MATTER OF REVIEWING AND UP- <br />DATING THE TRIPARTITE AGREEMENT, AND ATTORNEY COLLINS NOTED THAT THERE <br />HAS BEEN DISCUSSION ABOUT AUTHORIZING HIM TO DRAFT AN EXTENSION AGREE- <br />MENT TO SEND TO THE CITY. <br />CHAIRMAN WODTKE NOTED THAT SECTION 8 OF THE TRIPARTITE AGREE- <br />MENT REQUIRES THAT AN ENGINEERING REPORT BE PREPARED AND SUBMITTED BY <br />JANUARY 1, 1978, AND WHAT WE NEED TO REQUEST IS THAT THIS REQUIREMENT BE <br />EXTENDED TO JANUARY 1, 1979. HE NOTED THAT HE HAS HAD MEETINGS WITH <br />REPRESENTATIVES OF THE CITY AND FEELS IT IS EXTREMELY IMPORTANT THAT <br />SOME TYPE OF STUDY BE INSTIGATED TO DETERMINE THE ACTUAL LOCATION AND <br />AMOUNT OF OUR WATER RESOURCES BEFORE WE DRAFT A NEW AGREEMENT. THE CITY <br />IS DOING A STUDY TO DETERMINE THEIR ADDITIONAL SOURCES OF WATER. THE <br />CHAIRMAN CONTINUED THAT HE WOULD LIKE TO HAVE A STUDY DONE AND AUTHORIZE <br />THE ENGINEER TO PREPARE A REPORT, <br />COMMISSIONER SIEBERT ASKED ABOUT THE POSSIBILITY OF JOINT <br />OWNERSHIP WITH THE CITY OF A WATER SYSTEM. <br />CHAIRMAN WODTKE STATED THAT THEY HAVE NOT GONE INTO ANY SPECI- <br />FICS. THEY JUST FEEL THERE IS A BETTER WAY TO OPERATE THAN THE TRI- <br />PARTITE AGREEMENT. <br />ATTORNEY COLLINS FELT THAT RATHER THAN JOINT OWNERSHIP, IT WILL <br />BE MORE OF A MUTUAL COOPERATION TO MEET MUTUAL GOALS. <br />CHAIRMAN WODTKE NOTED THAT BOTH GROUPS FELT THE INITIAL START- <br />ING POINT IS TO,DETERMINE THE LOCATION AND AVAILABILITY OF THE WATER AND <br />THEN WORK FROM THAT POINT IN FORMULATING AN AGREEMENT. <br />ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER <br />SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY COLLINS TO WORK <br />WITH CITY ATTORNEY PALMER TO PREPARE AN AGREEMENT ALLOWING AN EXTENSION <br />OF ONE YEAR IN REGARD TO THE PREPARATION OF THE ENGINEERING REPORT RE- <br />QUIRED BY THE TRIPARTITE AGREEMENT AND AUTHORIZED THE SIGNATURE OF THE <br />CHAIRMAN. <br />MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMISSIONER <br />SIEBERT, TO AUTHORIZE THE COUNTY CONSULTING ENGINEER TO START WORK ON A <br />REPORT AS CALLED FOR IN SECTION 8 OF THE TRIPARTITE P GREEMENT. <br />DEC 71977 <br />