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MOTION WAS MADE by Commissioner O'Bryan, <br />SECONDED by Vice Chairman Flescher, to approve <br />staff's recommendation. <br />There were no further discussions. <br />The Chairman CALLED THE QUESTION and the <br />Board unanimously approved the sidewalk extension <br />for an additional two years (to June 6, 2010); and <br />authorized the Chairman to execute the Modification <br />to Contract for Construction of Required Sidewalk <br />Improvements so long as an acceptable replacement <br />letter of credit is in place and Passage Island Homes, <br />Inc., submits an executed Notice of Transfer and <br />Assumption of Planned Residential Development <br />Approvals and Obligations form to effectively <br />transfer the County permits into the sole name of <br />Passage Island Homes, Inc. Once both the acceptable <br />replacement letter of credit and the Notice of Transfer <br />and Assumption form is received, Office of Budget <br />and Management is authorized to return the "called" <br />funds less any administrative expenses back to the <br />bank, as recommended in the memorandum of March <br />11, 2009. <br />March 17, 2009 31 <br />