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u <br />CHAIRMAN WODTKE INFORMED THE BOARD THAT THE ENGINEERS ARE IN <br />THE PROCESS OF CALLING FOR BIDS FOR THE EXTENSION PROGRAM IN THE GIFFORD <br />U,D.U. AREA. HE NOTED THAT THERE IS A DISTINCT POSSIBILITY THAT THE <br />COST OF SOLVING THE SEWER PROBLEM WILL RUN MUCH HIGHER THAN ANTICIPATED;- <br />ALSO, <br />NTICIPATED;ALSO, THE PINEVIEW PARK AREA WAS DEFERRED FROM THE FIRST CONTRACT AND <br />SHOULD BE ADDED TO THE SPECIFICATIONS. THE CHAIRMAN FELT WE HAVE AN <br />EXCELLENT CHANCE OF RECEIVING FUNDS FROM THE FHA AND ASKED THE COMMISSION <br />TO CONSIDER HAVING THE ENGINEERS MAKE A PREAPPLICATION FOR ADDITIONAL <br />FUNDS THAT MIGHT BE NEEDED FOR EXTENSION OF THE WATER PROGRAM. <br />ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER <br />SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE ENGINEER, THE CHAIRMAN AND <br />THE ADMINISTRATOR TO SIGN A LETTER OF DOCUMENTATION OF A REQUEST TO THE <br />FHA FOR CONTINUATION OF THE GIFFORD WATER PROJECT. <br />CHAIRMAN WODTKE REPORTED THERE IS A MEETING COMING UP OCTOBER <br />13TH IN THE COMMISSION ROOM WITH THE FLORIDA INLAND NAVIGATIONAL DISTRICT <br />AND THERE IS A LEASE AGREEMENT THAT HAS BEEN DRAFTED BY ATTORNEY COLLINS <br />BETWEEN THE BOARD AND FIND. <br />INTERGOVERNMENTAL COORDINATOR THOMAS STATED THAT IT IS ALMOST <br />IDENTICAL TO THE DOCUMENT WE HAVE WITH FIND CURRENTLY EXCEPT THAT THE <br />STATE -HAS BEEN ADDED. <br />ATTORNEY COLLINS NOTED THAT MR. THOMAS HAD A MEETING WITH FIND <br />ABOUT THE COUNTY WORKING ON THE 44 ISLANDS FOR RECREATIONAL PURPOSES. <br />THE MAIN DIFFERENCE IS THAT THE STATE HAS BEEN ADDED AS A NAMED PARTY, <br />AND THEY WOULD LIKE .AUTHORIZATION FOR THE CHAIRMAN TO SIGN THE LEASE <br />AGREEMENT. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN'S SIGNATURE TO THE <br />LEASE AGREEMENT BETWEEN THE COUNTY AND FIND. <br />107 <br />BOOK 36 PAP, 4 0 <br />OCT 41978 J <br />