8/19/1981 - Laserfiche WebLink

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AUG 1919$] 6bQx 47 pn't281 ATTORNEY HOULIHAN INFORMED THE BOARD THAT HE HAD SUBMITTED THIS PROPOSAL TO RAMPMASTER FOR REVIEW AND WOULD WITHDRAW THE ITEM AT THIS TIME. QUESTION AROSE AS TO THE REASON FOR THE DELAY IN APPROVING BOND COUNSEL'S PROPOSAL, AND ATTORNEY HOULIHAN EXPLAINED THAT THERE WAS NO QUESTION AS TO THE DESIGNATION AND SELECTION OF BOND COUNSEL, BUT RAMPMASTER WANTED TO ANALYZE THE FEE AND HAVE AN OPPORTUNITY TO PRESENT THEIR OBJECTIONS, IF THEY HAD ANY. DISCUSSION CONTINUED AS TO WHETHER TO CONTINUE THIS ITEM OR TO KEEP THE PROJECT MOVING FORWARD BY APPROVING THE PROPOSAL SUBJECT TO RAMPMASTER'S AGREEMENT. MOTION WAS MADE BY COMMISSIONER BIRD TO ACCEPT THE PROPOSAL AS SUBMITTED BY FREEMAN, RICHARDSON, WATSON & KELLY DATED AUGUST STH SUBJECT TO APPROVAL OF RAMPMASTER, INC., AND IF THEIR APPROVAL IS NOT FORTHCOMING, THE MATTER WILL BE RECONSIDERED AT THE NEXT REGULAR MEETING. THE MOTION DIED FOR LACK OF A SECOND. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, COMMISSIONER WODTKE BEING ABSENT FROM THE MEETING AND COMMISSIONER FLETCHER VOTING IN OPPOSITION, THE BOARD BY A 3 TO 1 VOTE, APPROVED THE LETTER OF PROPOSAL OF FREEMAN, RICHARDSON, WATSON & KELLY, DATED AUGUST 51 1981, WITHOUT ANY CONDITIONS. SOUTH COUNTY FIRE DISTRICT THE BOARD OF COUNTY COMMISSIONERS RECESSED AT 4:50 P.M. IN ORDER TO RECONVENE AS THE DISTRICT BOARD OF FIRE COMMISSIONERS OF THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT. THOSE MINUTES ARE BEING PREPARED SEPARATELY. THE BOARD OF COUNTY COMMISSIONERS RECONVENED AT 5:42 O'CLOCK P.M. WITH ALL MEMBERS PRESENT, COMMISSIONER WODTKE HAVING RETURNED AT 5:35 O'CLOCK P.M. Of wolliff THOMAS MASON, FINANCIAL ADMINISTRATOR OF THE SOUTH COUNTY FIRE DISTRICT, REQUESTED THAT THE BOARD AUTHORIZE THE CHAIRMAN TO SIGN THE MODIFICATION TO THE REVERTER CLAUSE IN THE DEED TO THE PROPERTY