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the expenditure of funds; and providing when this <br />Resolution shall take effect. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.U. RIGHT-OF-WAYACOZIISITION— 66THAVENUE #0370.6780 49TH <br />STREET, INTERSECTION TRANSITION. DON AND PAM GROVES. <br />HUSBAND AND WIFE <br />Vice Chairman Flescher recognized Public Works Director Jim Davis, Assistant <br />Public Works Director Chris Mora, and Land Acquisition Specialist Louise Gates for obtaining <br />the necessary right-of-way for roadway improvement. <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner Solari, the Board unanimously approved <br />Alternative No. 1, the purchase of 0.098 acres on the north <br />side of 49th Street, west of 66th Avenue, for the purchase <br />price of $5,071.50, plus attorney fees of $353.58; and <br />authorized the Chairman to execute the Purchase <br />Agreement with Don and Pam Groves, as recommended in <br />the memorandum of November 3, 2008. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.V. PRANGE ISLANDS CONSERVATIONAREA ADOPTIONAGREEMENT <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />approved the Prange Islands Conservation Area Adoption <br />Agreement, and authorized the Chairman to execute same, <br />15 <br />November 18, 2008 <br />