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<br />Fee Fund and appropriate Traffic Impact Fee Fund for <br />short-term financing of impact fees and connection <br />charges for target industries; authorized the deletion of <br />Paragraph 7 of Exhibit “A”; and adopted Resolution <br />2004-047 authorizing the Administrator or his designee <br />to execute agreements for short-term financing for <br />impact fees and water and sewer capacity and <br />connection charges with targeted industries on behalf of <br />the Board of County Commissioners. <br /> <br />11.B.1. RESOLUTION 2004-048 – BELLSOUTH SPECIAL SERVICE <br />ARRANGEMENT AGREEMENT AND BSFS EQUIPMENT <br />LEASING (A COMPONENT OF GENERAL ELECTRIC CAPITAL <br />CORPORATION) LEASE/PURCHASE MAINTENANCE <br />AGREEMENT TO UPGRADE THE E-911 PUBLIC SAFETY <br />ANSWERING POINTS <br /> <br />ON MOTION by Commissioner Adams, SECONDED <br />by Commissioner Neuberger, the Board unanimously <br />approved Alternative No. 1 of staff’s memorandum of <br />April 22, 2004 (enter into a new lease/purchase and <br />maintenance agreement with BellSouth for a period of <br />84 months); authorized the necessary budget <br />expenditures to pay the one-time charges, the monthly <br />recurring maintenance fees, and the lease/purchase <br />payments referenced; authorized staff to sign all <br />acceptance and necessary documents; and adopted <br />MAY 4, 2004 26 <br /> <br />