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Motion was made by Commissioner Fletcher, seconded by <br />Commissioner Bird, that the Chairman of the' Board serve on <br />this committee, and that each Chairman thereafter continue <br />to serve. <br />Discussion followed, and the Board could not determine <br />who would best be suited to serve on the committee at this <br />time. <br />Commissioner Fletcher withdrew his Motion, and <br />Commissioner Bird withdrew his second. <br />On Motion made by Commissioner Fletcher, seconded by <br />Commissioner Bird, the Board unanimously agreed that the <br />Chairman should get together with the County Attorney and <br />come up with a suggestion as to the appropriate person to <br />serve on this committee by the next Board meeting. j <br />AGREEMENT BETWEEN COUNTY AND SOUTH BEACH WATER SERVICE <br />Attorney Brandenburg reviewed the proposed Agreement <br />with the Board and advised that the City has agreed to it. <br />He referred to Section 1, Paragraph 5, and suggested that <br />the first phrase read: "....upon notification by the County <br />to the City that the subaqueous crossing is -complete and <br />that County is ready to provide service." <br />Motion was made by Commissioner Wodtke, seconded by <br />Commissioner Lyons, that the Board approve the agreement as <br />amended, and authorize execution of thesagreement by the <br />Chairman. <br />The Chairman called for the question. It was voted on <br />and carried with a vote of 4 to 1, with Commissioner <br />Fletcher voting in opposition. <br />MAY 26' 1982 <br />13 r <br />