Laserfiche WebLink
�I <br />THIS MAKES IT OFFICIAL. <br />41 4 <br />CHAIRMAN WODTKE FELT THAT WAS THE INTENT, AND IT WAS AGREED <br />TO CLARIFY THIS BY ADDING THE PHRASE, "AND THE CHAIRMAN THEREUPON DULY <br />APPOINTED COMMISSIONER DEESON TO DO SO." <br />COMMISSIONER.LOY REQUESTED THAT ON PAGE 10, 3RD PARAGRAPH, <br />THE PHRASE "THIS IS A NON—COMMERCIAL NURSERY" BE CHANGED TO READ, "THIS <br />WAS A NON—COMMERCIAL NURSERY." <br />THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER <br />SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED <br />THE MINUTES OF THE REGULAR MEETING OF JANUARY 4, 1978, AS WRITTEN. <br />a THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS <br />TO THE MINUTES OF THE REGULAR MEETING OF JANUARY 18, 1078. <br />COMMISSIONER DEESON REQUESTED THAT ON PAGE 9, LAST PARAGRAPH, <br />"CHAIRMAN" BE CHANGED TO READ "COMMISSIONER," AND THAT ON PAGE 20, 2ND <br />PARAGRAPH It WONDERED OF" BE CORRECTED TO READ "WONDERED IF." <br />THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER <br />DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY <br />APPROVED THE MINUTES OF THE REGULAR MEETING OF JANUARY 18, 1978, AS <br />WRITTEN. <br />THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS <br />TO THE MINUTES OF THE SPECIAL MEETING OF JANUARY 23, 1978. <br />ATTORNEY COLLINS NOTED THAT IN REGARD TO BORROWING MONEY TO <br />PAY FOR THE GIFFORD WATER AND SEWER PROJECT PRIOR TO RECEIPT OF EDA <br />FUNDS, THE COUNTY PROVIDED TWO TYPES OF SECURITY — ONE WAS BOND ANTICI— <br />PATION NOTES AND THE OTHER A PLEDGE BY THE COUNTY FOR SURPLUS FUNDS TO <br />PAY OFF THE NOTES. HE REQUESTED THAT THE MOTION ON PAGE 45, AUTHORIZING <br />THE ADOPTION OF RESOLUTION N0. 78-8 BE CORRECTED TO READ "...THE BOARD <br />UNANIMOUSLY ADOPTED RESOLUTION N0. 78-8 AUTHORIZING.THE COUNTY TO BORROW <br />$100,000 PURSUANT TO THE AUTHORIZATION OF RESOLUTION NOS, 78-7 AND 78-8 <br />AND AUTHORIZED THE CHAIRMAN TO SIGN ALL SUPPLEMENTARY LEGAL DOCUMENTATION <br />NECESSARY TO IMPLEMENT THE'LOAN." <br />ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER <br />SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED. THE CORRECTION' TO THE MINUTES <br />L, <br />4 <br />p <br />�01 GE 33419 <br />