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11..1.2. WEST WAABASSO COMMUNMITY WATER PROJECT — PHASE I STATUS, <br />IMPACT FEE FUNDING UPDATE AND PHASE II EXPANSION <br />Clerk's Note: This Item was heard after Item No. 12.A. and placed here for <br />continuity. <br />Erik Olson, Director of Utility Services, notified the Board that Phase I of the <br />Project had successfully come to a conclusion. He explained how the funding was supplied and <br />requested approval: (1) to utilize funds from the General Contingency Fund for $61,100.00, (2) to <br />move forward into Phase II, and (3) to allow the General Contingency Fund to cover $32,500.00 in <br />impact fees for Phase II. <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />(a) using the General Contingency Fund to cover <br />$61,100.00 in impact fees for Phase I, (b) Phase II <br />expansion to serve an additional 25 residences, and (c) the <br />use of the General Contingency Fund to cover an additional <br />$32,500.00 in impact fees for Phase II, as recommended in <br />the memorandum of January 17, 2007. <br />12. COUNTY ATTORNEY MATTERS <br />12.A. EXECUTIVE AIDE CONTRACT <br />Clerk's Note: This item was heard prior to Item No.11.J2. <br />January 23, 2007 31 <br />