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DISCUSSION RE AMENDMENT TO RESOLUTION 83-109, GDU FRANCHISE <br />The Board reviewed the following memo dated 12/19/83: <br />TO: Gary Brandenburg DATE: December 19, 1983 FILE: <br />VCounty Attorney <br />SUBJECT: RESOLUTION NO. 83-109 <br />l n e.0 <br />DEC;�s3 <br />REFERENCES: .r,. <br />FROM; Joyce S. Hamilton 1) GDU Letter �``-a���' =D <br />Administrative Assi tant c,+ cruix-I''= <br />Utility Services <br />Attached is a letter I have received from Mr. Cliburn, General <br />Development Utilities. It states that the legal description of <br />the franchise service area contained in Resolution No. 83-109 <br />needs to be amended to reflect description in -his letter. <br />If this matter has to be amended before the Commissioners, I would <br />also like to make an amendment to have the franchise fee payable <br />quarterly. erly. The resolution now reads annually. <br />Y <br />If this department needs to take an active role in having these <br />amendments made, please advise the correct procedure. <br />cc: Terrance G. Pinto, Utility Services Director <br />Liz Forlani, County Commission <br />Attorney Brandenburg explained that an incorrect legal <br />description appears on the GDU Franchise Resolution 83-109 <br />and he recommended that the description be officially <br />replaced in the Minutes and in their franchise. Referring <br />to the second request contained in the above memo, the <br />County Attorney suggested that the Utilities Dept. set up <br />another meeting with GDU to consider having the franchise <br />fee paid quarterly. <br />ON MOTION by Commissioner Bowman, <br />SECONDED by Commissioner Wodtke, the <br />Board unanimously agreed to amend Resolution <br />83-109, by officially replacing the legal <br />description in the Minutes and the franchise, <br />as recommended by the County Attorney, <br />23 <br />JAN 4 1984 ROCK 5 `�.r, <br />