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<br />There were no further discussions. <br /> <br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously (5-0) <br /> <br /> <br />The Chairman called a break at 2:04 p.m., and reconvened the meeting at 2:14 p.m. with <br />Commissioner Wheeler absent. <br /> <br />2. Consideration of Impact Fee Update Consultant Selection Committee <br />Recommendation and Request for Authorization for the Board <br />Chairman to Sign the Impact Fee Update Consultant Services Contract <br /> <br />Community Development Director Bob Keating recapped prior actions and provided a current <br />status report on this request. He asked the board to approve staff’s recommendations. <br /> <br />ON MOTION by Commissioner Bowden, SECONDED by <br />Commissioner Davis, the Board by a 4-0 vote (Commissioner <br />Wheeler absent) (1) approved the Consultant Selection <br />Committee’s proposed ranking; (2) authorized staff to negotiate a <br />contract with the number one ranked Firm; (3) authorized the <br />Chairman to execute an Impact Fee Update Consultant Contract if <br />staff can negotiate a contract at or below the project’s budgeted <br />cost of $150,000.00; and (4), authorized the Community <br />Development Director to sign any subsequent forms/items as <br />needed, all as recommended in the memorandum of September <br />25, 2006. <br /> <br />October 3, 2006 <br />56 <br /> <br />