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1®, 4 FT <br />!os i V-1 r <br />9..m . <br />i3ONSTRUCTION PROJECT REPRESE^.TATIVE KONTOULAS INFORMED THE <br />BOARD THAT HE VERIFIED TWICE WITH JIM PENICK, A MECHANICAL ENGINEER WITH <br />CONNELL, METCALF & EDDY, THE FACT THAT THESE ITEMS WILL NOT BE INCORPORATED <br />IN THE NEW DESIGN AND, THEREFORE, ARE AVAILABLE FOR SALE. HE THEN ASKED <br />THE BOARD ABOUT THE DISPOSAL OF USED FURNITURE AND LAB EQUIPMENT AND <br />WAS ADVISED THAT IT WAS AN ADMINISTRATIVE MATTER. <br />THE BOARD DISCUSSED THE WORKSHOP MEETING HELD ON JUNE 19, 1979, <br />WITH THE CONSULTANTS FROM CONNELL, METCALF AND EDDY REGARDING THE DESIGN <br />DEVELOPMENT AND CONSTRUCTION CONTRACT. <br />ATTORNEY COLLINS COMMENTED THAT WE OUGHT TO HAVE A HOLD=BACK <br />IN THE CONTRACT OF 5% OR SO FOR A STATED PERIOD OF TIME, WHICH ASPECT <br />WAS NOT DISCUSSED AT THE WORKSHOP MEETING. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />LOY, THE BOARD UNANIMOUSLY INSTRUCTED THE ATTORNEY TO PROCEED WITH THE <br />CONTRACT BASED UPON THE WORKSHOP MEETING HELD ON JUNE 19, 1979. <br />ATTORNEY COLLINS DISCUSSED WITH THE BOARD THE TERMINATION OF <br />TREASURE COVE SUBDIVISION SEWER FRANCHISE AND NOTED THAT THIS SHOULD BE <br />ADVERTISED. <br />ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER <br />SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO PROCEED WITH <br />THE TERMINATION OF THE TREASURE COVE SUBDIVISION SEWER FRANCHISE. <br />ATTORNEY COLLINS STATED THAT THERE ARE 6 OR 7 HAZARDOUS STRUC- <br />TURES TO BE REVIEWED BY THE BOARD AND REQUESTED THAT THIS MATTER BE <br />PLACED ON THE AGENDA FOR THE NEXT COMMISSION MEETING. <br />ATTORNEY COLLINS DISCUSSED WITH THE BOARD A SUIT BEING BROUGHT <br />AGAINST THE COUNTY AND HAROLD WHITAKER, AND STATED THAT IF HE IS AUTHOR- <br />IZED TO DEFEND THIS SUIT, IT WOULD BE CONSIDERED AS EXTRA SERVICES. <br />26 <br />J U N 2 01979 BOOK 41 FACE 26 <br />