11/21/1979 - Laserfiche WebLink

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DISCUSSION FOLLOWED AND IT WAS DECIDED THAT SINCE THE LETTER FROM DER GIVING THE PARTICULARS NEEDED FOR APPROVAL IS TO BE MADE A PART OF THE MINUTES, THE BOARD SHOULD BE FURNISHED A NEW LETTER WITH THE CORRECT INFORMATION. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AGREED TO CONTINUE THIS MATTER UNTIL AFTER AN UP-TO-DATE LETTER IS RECEIVED*FROM THE DER ON THIS,MATTER. PLANNING DIRECTOR REVER NOTED THAT HIS DEPARTMENT WOULD PURSUE OBTAINING THE LETTER NECESSARY FROM THE DER, COMMISSIONER Loy STATED THAT IT WAS CALLED TO HER ATTENTION THAT THE BOARD NEEDED TO ADOPT A MOTION ACCEPTING THE POPULATION FIGURES FROM THE UNIVERSITY OF FLORIDA. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AGREED TO HAVE THE COUNTY ACCEPT THE POPULATION FIGURES SUBMITTED BY THE UNIVERSITY OF FLORIDA FOR THE COMING FISCAL YEAR, AND AUTHORIZE THE CHAIRMAN TO SIGN ANY NECESSARY DOCUMENTS, COMMISSIONER LOY NOTED THAT AN ADDITION SHOULD BE MADE TO A MOTION MADE ON AUGUST 22, 1979 REGARDING, THE CONSTRUCTION OF BARBER AVENUE,FOR CLARIFICATION. SHE SUGGESTED ADDING, "AID AUTHORIZED THE EXECUTION. OF ALL VOUCHERS FOR PAYMENT OF THE CONTRACT; �� AND THE FOLLOWING IS THE ENTIRE MOTION IN ITS AMENDED FORM: "On Motion by Commissioner Lyons, seconded by Commissioner Siebert, the Board unanimously authorized Intergovernmental Coordinator Thomas to proceed with steps to obtain Secondary Road Funds for the construction of Barber Avenue; authorized the Chairman or Vice Chairman to sign the application to the State subject to approval of the Attorney; and agreed that authorized personnel and officials be empowered to execute all subsequent vouchers to obtain funding for the construction of Barber Avenue up to the maximum of $336,143.79; and authorized the execution of all vouchers for paiment of the contract; plus other contracted items associated with the construction of Barber Avenue. r/ NOV 211979 35 floc42k"CE2