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ON MOTION by Commissioner Lowther, <br />SECONDED by Commissioner Adams, the Board <br />unanimously approved the three-year contract for <br />continuing services for utility projects with the <br />above-referenced firms, allowing for a three-year <br />contract renewal and authorizing the chairman to <br />execute same, as recommended in the memorandum <br />dated March 10, 2004. <br /> <br />CONTINUING CONTRACT AGREEMENTS ARE <br />ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />(CLERK’S NOTE <br />: Commissioner Adams left the meeting for a doctor’s <br />appointment at 12:03 p.m.) <br /> <br />12. COUNTY ATTORNEY – RESOLUTION 2004-037 - GROWTH <br />TASK FORCE <br />Attorney Collins said this resolution is to create the Growth Task Force and that <br />Executive Aide Kim Massung has been gathering the appointments. <br />Commissioner Ginn announced that the meetings would be held at Dodgertown <br />Conference Center on Saturday May 15 and June 5. Everyone will be signing a letter of attendance <br />agreeing to the complete session. <br /> <br />ON MOTION by Commissioner Macht, SECONDED <br />by Commissioner Lowther by a 4-0 vote, <br />Commissioner Adams absent, the Board adopted <br />Resolution 2004-037 creating the IRC Growth Task <br /> <br />Force. <br /> <br />APRIL 6, 2004 <br />31 <br /> <br /> <br />