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9 F, MR. WALKER ASKED IF HE IS CORRECT IN ASSUMING THAT THE COUNTY INTENDS TO PICK UP SOME OF THE COST OF THE OVERSIZING. ATTORNEY COLLINS FELT THAT IS CORRECT, AND CHAIRMAN WODTKE STATED THAT IN OVERSIZING WE WOULD BE LOOKING FOR FUTURE RESIDENTS TO PARTICIPATE. ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAS RECEIVED CERTAIN DOCUMENTS IN REGARD TO PHASE I OF THE GIFFORD WATER AND SEWER REVENUE BONDS THAT NEED TO BE EXECUTED, THEY ARE AS FOLLOWS: 1) SIGNATURE AND NO LITIGATION CERTIFICATE 2) CERTIFICATE OF DELIVERY AND PAYMENT 3) INCUMBENCY CERTIFICATE 4) CERTIFICATE AS TO VALIDATION STATEMENT 5) CERTIFICATE AS TO NO PRIOR PLEDGE 6) FINANCIAL CERTIFICATE 7) CERTIFICATE AS TO PUBLIC MEETINGS ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN, THE CLERK AND MEMBERS OF THE BOARD TO SIGN WHERE APPROPRIATE THE DOCUMENTS LISTED ABOVE. SAID DOCUMENTS WILL BE MADE A PART OF THE MINUTES WHEN COMPLETED. CHAIRMAN WODTKE ANNOUNCED THAT HE HAD RECEIVED A LETTER FROM AGRICULTURAL SPECIALIST PETE SPYKE REQUESTING RETROACTIVE APPROVAL FOR OUT -OF -COUNTY TRAVEL. HE NOTED THAT MR. SPYKE CALLED HIM A WEEK AGO STATING THAT HE NEEDED TO MAKE A TRIP ON MARCH 14TH AND HAD NOT OBTAINED APPROVAL AT A PRIOR MEETING. THE CHAIRMAN STATED THAT HE TOLD MR. SPYKE TO ATTEND THE MEETING IF IT WAS NECESSARY. MR. SPYKE NOW HAS SUBMITTED HIS MEMO REQUESTING THE RETROACTIVE APPROVAL UNDER THE CHAIRMAN'S MATTERS BECAUSE IT WAS TOO LATE TO GET ON THE AGENDA FOR THIS MEETING. THE CHAIRMAN STATED THAT HE WILL SEND MR. SPYKE A MEMO ABOUT THE BOARD'S POLICIES AND DEADLINES. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY GRANTED RETROACTIVE OUT -OF -COUNTY TRAVEL FOR AGRICULTURAL AGENT PETE SPYKE TO GO TO BARTOW ON MARCH 14, 1979, TO ATTEND THE CITRUS AGENTS QUARTERLY MEETING SON STATE FUNDS). 65 saa 39 PACE X315