5/21/1980 - Laserfiche WebLink

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rp,- -7 MAY 2 11980 80��( 41*i5.8Z THE MOTION WAS VOTED ON AND CARRIED UNANIMOUSLY ATTORNEY COLLINS STATED THAT HE WOULD LIKE TO HAVE SPECIFIC APPROVAL TO ACQUIRE THE PROPERTY AT THE APPRAISED VALUE OF $5,000 AN ACRE, CLOSE THE TRANSACTION,AND HAVE THE PARTIES SIGN THE NECESSARY DOCUMENTS. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ACQUIRE THE PROPERTY DESCRIBED IN -RESOLUTION 80-48 AT $5,000 PER ACRE, TO CLOSE THE TRANSACTION, AND TO HAVE THE PARTIES THERETO SIGN THE NECESSARY DOCUMENTS. ENGINEER RALPH ENG REPORTED THAT IN CONJUNCTION WITH THE FOREGOING, THEY PRESENTED AT THE MEETING OF APRIL 23RD CONTRACT DOCUMENTS FROM GERAGHTY & MILLER FOR THE TEST WELL PROGRAM, WHICH WERE APPROVED AT THAT TIME, BUT THEY DEFERRED PROCEEDING WITH THE BIDDING UNTIL THEY KNEW APPROXIMATELY THE DATE THE CONTRACTOR COULD GO ON THE LAND TO CONSTRUCT THE WELLS. THEY NOW NEED TO SET A DATE FOR BIDDING ON THE TEST WELLS. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ENGINEERS TO PROCEED WITH THE BIDDING PROCEDURES FOR THE SOUTH COUNTY WATER DISTRICT TEST WELL PROGRAM. ATTORNEY COLLINS NOTED THAT EACH OF THE COMMISSIONERS HAS RECEIVED A LETTER FROM ATTORNEY O'HAIRE IN REGARD TO HARBOR ISLAND CLUB TYING INTO THE PEBBLE BAY SYSTEM, AND HE WOULD HOPE THAT BEFORE THE NEXT REGULAR MEETING THE ENGINEERS CAN SUPPLY THE BOARD WITH AN ESTIMATE OF THE COSTS INVOLVED SO THAT THE BOARD WILL HAVE THE INFORMATION NEEDED TO REACH A DECISION. THE BOARD NEXT DISCUSSED THE REQUEST FOR FINAL PLAT APPROVAL FOR UNIT TWO OF FOREST PARK SUBDIVISION AT VISTA ROYALE. ATTORNEY COLLINS REVIEWED THE PLAT AND STATED THAT THE DEDICATIONS ARE IN ORDER; ADMINISTRATOR JENNINGS CONFIRMED THAT INSPECTIONS WERE MADE, ALL THE IMPROVEMENTS ARE IN, AND THE PLANNING DEPARTMENT AGREES THAT EVERYTHING IS IN CONFORMANCE. .7.