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ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Solari, the Board by a 4-0 vote <br />(Commissioner Wheeler absent) approved the Easement to <br />Florida Power and Light (FP&L), and authorized the <br />Chairman to execute same, as recommended in the <br />Memorandum of April 30, 2009. <br />COPY OF RECORDED EASEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />15.B. 5. REQUEST FOR ACQUISITION OF 80.94 ACRES WEST OF 1-95 <br />Managing Director for Solid Waste Disposal District Himanshu Mehta and Marty Lewis <br />from Camp Dresser McKee (CDM) used a PowerPoint presentation (copy on file) to recap the <br />Memorandum dated May 5, 2009, regarding the property acquisition west of I-95, for long term <br />planning related to landfill activities. He showed a footprint of the three parcels, and conveyed <br />that the owners: George Tuerk, Cal Streetman, and George Streetman had approached the <br />County regarding the availability of the property. He said that the first appraisal from June of <br />2008 reflected the parcels to be valued at $1.25 million, and the second from April 2009 showed <br />a value of $900,000. Director Mehta reported that after negotiations, Cal Streetman <br />(representing all three parcels) indicated that he would be a willing seller at the lower price. <br />Administrator Baird and Director Mehta responded to Commissioner O'Bryan's concerns <br />regarding property rights, access to the pond, and the recent appraised value price. <br />Commissioner Solari pointed out that the actual appraised value of the property was <br />$890,340, and that the price had been rounded up to $900,000. He recommended the Board <br />approve the appraised value amount, before rounding. <br />May 12, 2009 <br />S.W.D.D. <br />3 <br />