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Commissioners and Mr. Rigby discussed the benefits of having an office in the Enterprise <br />Zone, and Commissioner Wheeler preferred to see the local office in the Enterprise Zone, at the <br />time of application, and suggested that such wording be added to the Motion. <br />Chairman Davis clarified the Motion. <br />The Chairman CALLED THE QUESTION and the Motion <br />carried 4-1 (Commissioner O'Bryan opposed), approving <br />the following: <br />(1) to add a sixth criteria, Item No. 6, "Increase Community <br />Usage"; <br />(2) to take 5 points away from Item No. 2 — "Collection of <br />Vehicles and Equipment"; <br />(3) to take 5 points away from Item No. 3 - "Technical <br />Experience", giving a total of 10 points to the new Item No. <br />6; and <br />(4) that text be added requiring that the local office must <br />reside in the Enterprise Zone at the time of application. <br />Unrelated to subiect matter <br />Joseph Paladin sought clarity on the unconditional offers (right-of-way acquisition) that <br />were made earlier in the Meeting, asking whether those offers were accompanied by a resolution <br />of necessity. Attorney Collins informed him they were not; explained the process; and stated <br />that that would be done in a 30 -day limit, and was not needed now. <br />December 9, 2008 <br />s.w.D.D. <br />5 <br />