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AUG 2 21979 Boar . 41 PAE3, 95 <br />ATTORNEY COLLINS REPORTED THAT THE CLOSING ON PHASE I OF <br />THE GIFFORD BOND ISSUE IS SCHEDULED FOR AUGUST 30TH. HE NOTED THAT <br />THE BOARD HAD PREVIOUSLY AUTHORIZED THE EXECUTION BY EACH OF THE <br />BOARD MEMBERS OF A CERTIFICATE AS TO PUBLIC MEETINGS. THIS WAS <br />DONE BACK IN APRIL, AND HE FELT THIS PARTICULAR DOCUMENT IS.SUCH <br />THAT IT NEEDS TO BE UPDATED. ATTORNEY COLLINS REQUESTED THAT EACH <br />OF THE COMMISSIONERS SIGN THIS DOCUMENT, WHICH BASICALLY STATES THAT <br />ALL THE DECISIONS THAT HAVE BEEN MADE REGARDING THIS MATTER HAVE <br />BEEN MADE IN OPEN MEETING ACCORDING TO THE SUNSHINE LAWS. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE SIGNATURE OF EACH BOARD <br />MEMBER TO THE CERTIFICATE OF PUBLIC MEETINGS AS TO PHASE I OF THE <br />GIFFORD BOND ISSUE. <br />ATTORNEY COLLINS NEXT ASKED THE BOARD FOR SOME DIRECTION. <br />HE NOTED TH.'.T THE BOARD HAS RECEIVED A REQUEST FROM THE OWNERS OF <br />ORANGE TERRACE FOR A COMMITMENT FOR SEWER FROM THE 6TH AVENUE LINE <br />FOR A PERIOD OF ONE YEAR. THEY ARE REQUESTING THE COMMITMENT FOR THE <br />PURPOSE OF INSURINGTHAT THEIR INVESTMENT IN A WATER SYSTEM FOR THE <br />SUBDIVISION WILL BE PROTECTED. THEY ARE CONCERNED ABOUT SPENDING <br />$50,000 TO MEET THE COUNTY'S REQUIREMENTS FOR A CENTRAL WATER <br />SUPPLY AND THEN HAVING A NUMBER OF OTHER BIG SUBDIVISIONS COME IN <br />AND EITHER IN WHOLE OR IN PART PREVENT THE INDIVIDUAL LOTS FROM GET— <br />TING SEWER SERVICE IN THE EVENT SOMEONE TOOK THE REMAINING BALANCE OF <br />THE ALLOCATION. ATTORNEY COLLINS NOTED THAT THIS LETTER CAME TO THE <br />ADMINISTRATOR IS OFFICE, AND HE REQUESTED THE ATTORNEY TO PUT IT ON <br />THE AGENDA. ATTORNEY COLLINS CONTINUED THAT HE NEEDS DIRECTION FROM <br />THE BOARD AND WOULD LIKE TO AGENDA THIS REQUEST FOR THE NEXT MEETING. <br />HE NOTED THAT BASICALLY IT HAS BEEN THE POINT OF VIEW THAT IT IS <br />FIRST COME, FIRST SERVED, AND THESE PEOPLE ARE ASKING FOR A MODIFICA— <br />TION OF THAT POLICY. <br />VICE CHAIRMAN LOY FELT IT SHOULD BE PUT ON THE AGENDA. SHE <br />STATED THAT SHE WOULD LIKE TO HAVE SOME INFORMATION AS TO WHERE THEY <br />STAND WITH SITE PLANS. <br />ATTORNEY COLLINS FELT THEY HAVE AT LEAST ONE APPROVED SITE <br />PLAN BEYOND THE ONE THAT ALREADY IS IMPROVED. HE NOTED THAT EACH <br />LOT IS ONE BUILDING THAT REQUIRES A SEPARATE SITE PLAN. <br />26= i <br />