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DISCUSSION FOLLOWED REGARDING CONSTRUCTION OF THE NEW BUILDING ON THIS LEASED PROPERTY, AND IT WAS SUGGESTED THAT ATTORNEY COLLINS CONFER WITH ATTORNEY BLOCK TO WORK UP A LEASE FOR A 30 YEAR PERIOD, AND PREPARE A NEW LEGAL DESCRIPTION. COMMENCEMENT AND COMPLETION OF CONSTRUCTION TIME WAS ALSO DIS- CUSSED. ATTORNEY COLLINS SUGGESTED THAT THERE BE A ONE YEAR CONSTRUCTION PERIOD IN THE LEASE FOR THE COUNTY'S BENEFIT. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO SIGN THE LEASE AS PREVIOUSLY DISCUSSED, SUBJECT TO REVIEW AND APPROVAL OF ATTORNEY COLLINS. ATTORNEY SAMUEL A. BLOCK THEN REQUESTED FROM THE BOARD A ONE YEAR COMMITMENT FROM THE COUNTY AS TO THE AVAILABILITY OF THE USE OF THE SEWER LINE RUNNING IN FRONT OF SUBJECT PROPERTY, OWNED BY ORANGE TERRACE SUBDIVISION PROPERTY OWNERS. HE STATED THAT THEY NEED 32,000 GPD. CHAIRMAN WODTKE FELT THIS REQUEST IS CONTRARY TO RESOLUTION N0. 79-48 AND DID NOT FEEL THIS COULD BE TRANSFERABLE. ATTORNEY COLLINS SUGGESTED THAT THE BOARD SHOULD NOT GIVE ORANGE TERRACE 32,000 GPD, BUT RESERVE 32,000 GPD FROM THE 600,000; ATTORNEY BLOCKS CLIENTS WOULD BE SATISFIED, YET IT WOULD NOT BE A COMMITMENT - IT WOULD JUST REMAIN IN THE COUNTY�S ALLOCATION. HE CONTINUED THAT THE BOARD WOULD NOT ALLOCATE THE 32,000 GPD WITHOUT ADDITIONAL ACTION FROM THE BOARD. MOTION WAS MADE BY COMMISSIONER LYONS TO RESERVE 32,000 GPD SEWER ALLOCATION FROM THE COUNTY. HE THEN WITHDREW HIS MOTION. ON MOTION MADE BY COMMISSIONER LYONS, SECONDED BY COM- MISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 79-75 AMENDING RESOLUTION 79-48 TO REDUCE THE TOTAL SEWER ALLOCA- TION IN PARAGRAPH 2 FROM 600,000 GPD TO 568,000 GPD FOR ONE YEAR FROM DATE. RESOLUTION N0, 79-75 WILL BE MADE A PART OF THE MINUTES WHEN AVAILABLE. SEP 51979 11 Bou 41 wF 457