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DEC 161981 <br />Commissioner Fletcher then discussed Page 17 re payment <br />to O'Neill & Son for right-of-way on Storm Grove Road, which <br />was authorized in the amount of $68,000, noting that he has <br />learned that the final judgment was only $50,000 but the <br />Clerk's records indicate that we paid $73,000, which seems <br />to indicate that something is amiss. <br />Finance Officer Barton stated that they have not <br />completely verified this yet. <br />Chairman Lyons commented that the Minutes reflect what <br />was said at the meeting, and he asked that the Finance <br />Officer bring the Board a report to clarify the question <br />raised by Commissioner Fletcher. <br />On Motion by Commissioner Scurlock, seconded by <br />Commissioner Bird, the Board unanimously approved the <br />Minutes of the Regular Meeting of October 21, 1981, as <br />corrected. <br />The Chairman asked if there were any additions or <br />corrections to the Minutes of the Special Meeting of October <br />29, 1981. <br />On Motion by Commissioner Bird, seconded by <br />Commissioner Wodtke, the Board unanimously approved -the <br />Minutes of the Special Meeting of October 29, 1981, as <br />written. <br />The Chairman asked if there were any additions or <br />corrections to the Minutes of the Special Meeting of <br />November 2, 1981. <br />On Motion by Commissioner Wodtke, seconded by <br />Commissioner Scurlock, the Board unanimously approved the <br />Minutes of the Special Meeting of November 2, 1981, as <br />written. <br />CLERK TO THE BOARD <br />On Motion by Commissioner Wodtke, seconded by <br />Commissioner Scurlock, the Board unanimously approved the <br />following Budget Amendment transferring funds from the <br />Administrator to the Clerk to the Board: <br />2 <br />