1/24/1979 - Laserfiche WebLink

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• ATTORNEY COLLINS CONTINUED THAT IN SECTION XXI, LINE 8, THE PHRASE 'ABANDON THE WATER FACILITIES" SHOULD BE CHANGED TO "TERMINATE THE LEASE," AND INFORMED THE BOARD THAT THE CORPORATION WILL HAVE THE RIGHT TO TAKE THE WATER PLANT AWAY FROM THE REAL PROPERTY WHILE THE BALANCE OF THE DISTRIBUTION SYSTEM WILL REMAIN ON THE PROPERTY AND CONTINUE TO BE IN THE OWNERSHIP OF THE COUNTY. , ATTORNEY BLOCK SUGGESTED THAT THIS WOULD BE THE PROPER PLACE TO INSERT A PHRASE ABOUT EASEMENTS NEEDED TO CONNECT, AND THE'BOARD AGREED. ATTORNEY COLLINS THEN DISCUSSED THE RIGHT OF FIRST REFUSAL AND NOTED THAT IF A PRICE CANNOT BE AGREED UPON, THE COUNTY HAS THE RIGHT TO CONDEMN. ATTORNEY BLOCK STATED THAT IT IS HARD TO SET A SPECIFIC PRICE, AND THEY ARE JUST SAYING THAT THEY WANT TO NEGOTIATE WITH THE COUNTY. DISCUSSION CONTINUED ON THE POSSIBILITY OF THE COUNTY NEEDING THE LOTS RATHER THAN THE PLANT, AND COMMISSIONER LYONS SUGGESTED IT STATE THAT THE COUNTY HAS THE RIGHT OF FIRST REFUSAL TO PURCHASE "PART OR ALL." ATTORNEY BLOCK OBJECTED BECAUSE HE FELT THIS WORDING WOULD ESTABLISH THEIR INTENT TO SELL PART OF A LOT, AND THEY WOULD NOT WANT TO DO THAT. ATTORNEY COLLINS AGREED TO INSERT INSTEAD A PHRASE STATING THAT THE COUNTY.WILL BUY NO LESS THAN A WHOLE LOT, COMMISSIONER SIEBERT STATED THE BOARD IS TRYING TO DESIGN A FRANCHISE THAT COULD BE USED COUNTY -WIDE, AND HE EXPRESSED CONCERN ABOUT SOMEBODY NOT MAINTAINING THE SYSTEM OR INTENTIONALLY ABANDONING A FRANCHISE. ATTORNEY COLLINS FELT THE ONLY WAY TO AVOID THAT IS TO PUT UP A BOND OR CASH, BUT IN THIS CASE, HE WOULD NOT -RECOMMEND IT. HE STATED THAT HE WOULD ADD THIS IN FUTURE ONES WHERE THERE SEEMS TO BE A NEED. CHAIRMAN WODTKE WANTED TO BE CERTAIN THAT A SET OF "AS -BUILT" PLANS WILL BE PROVIDED TO THE COUNTY. ATTORNEY BLOCK AGREED THAT THIS SHOULD BE ADDED. JAN 2 41979 23 Boa 38 ew 463