7/30/1980 - Laserfiche WebLink

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J U L 3 0 19 80 nox 44 FACE 294 COMMISSIONER LOY REPORTED THAT WE HAVE AMENDED OUR APPLICA-` . 4� TION AND IT HAS BEEN FILED, AS WELL AS THE APPLICATION MADE BY F.I.T. SHE BELIEVED THAT THE GENERAL SERVICES ADMINISTRATION IS READY TO RECOMMEND THAT THESE APPLICATIONS BE ACCEPTED; HOWEVER, THEIR LEGAL COUNSEL IS ON VACATION AND WON T BE BACK UNTIL NEXT TUESDAY. THE GSA HAD INDICATED THAT IF THEY GOT AN AMENDED APPLICATION FROM BOTH THE COUNTY AND F.I.T., THEY PROBABLY COULD MOVE AHEAD WITH THE DISPOSAL PROCEDURE WITHIN 30 DAYS. SHE ASKED WHETHER THE ATTORNEY FELT THE PROPOSED DEDICATION AND RECORDING THEREOF WOULD HURT THIS PROCEEDING, AND THE ATTORNEY DID NOT. COMMISSIONER LYONS COMMENTED THAT HE DID NOT FEEL WHETHER WE HAVE THE DEDICATION OR NOT WILL HAVE ANY BEARING ON THE STATE OF MIND OF THE PEOPLE HE IS DEALING WITH. CHAIRMAN SIEBERT COMMENTED IF WE ARE GOING TO NAME THE PARK, IT SHOULD BE DONE IN THE DEDICATION, AND ATTORNEY COLLINS AGREED THAT IS THE LOGICAL PLACE, BUT FELT IT SHOULD ALL BE DONE AT ONE TIME. DISCUSSION CONTINUED IN REGARD TO NAMING THE PARK, AND IT WAS AGREED TO HOLD THIS MATTER OVER AND BRING IT UP AGAIN IN 30 DAYS. COMMISSIONER WODTKE WITHDREW HIS MOTION AND COMMISSIONER Loy WITHDREW HER SECOND. ADDITION TO THE AGREEMENT WITH DELOITTE, HASKINS & SELLS, FOR AUDIT OFUTILITIES COMMISSIONER Loy INFORMED THE BOARD THAT DELOITTE, HASKINS & SELLS HAVE COME UP WITH AN ESTIMATE OF $8,550 TO DO THE AUDITING OF THE NORTH COUNTY, SOUTH COUNTY, AND PEBBLE BAY UTILITIES. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED ADDING THE AMOUNT OF $8,550 TO THE CONTRACT DATED APRIL 23, 1980 WITH DELOITTE, HASKINS & SELLS TO COVER THE AUDITING OF THE VARIOUS UTILITIES AS ABOVE. 97