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F. Approval of Out -of -County Travel <br />Commissioner Lyons wished to extend the approval to include <br />the two librarians from the County Public Library System to <br />attend the one -day library seminar in Kissimmee. <br />ON MOTION by Commissioner Lyons, SECONDED by <br />Commissioner Wodtke, the Board unanimously approved <br />out -of -county travel for Commissioner Lyons and <br />two librarians to attend the Library Interior Planning <br />and Design Seminar in Kissimmee/0'rlando on March 27, <br />1986. <br />G. Execution of FmHA Requirements for Gifford Utility <br />Improvement Loan <br />The Board reviewed the following memo dated 2/12/86: <br />TO.Board of county DATE: 2 1 8 FILE: <br />Commissioners <br />SUBJECTBoard Action at its <br />*Meeting 2/19/86 <br />(CONSENT) <br />I <br />FROM: Charles P.Vitunac, REFERENCES: <br />County Attorney <br />Request authorization for Chairman to execute the attached <br />three documents (six originals of each), which are routine <br />requirements of the FmHA in connection with the $9.2 million <br />Gifford loan for utility improvements. <br />The documents to be executed are: <br />(1) USDA-FmHA Loan Resolution (Position 5) <br />(2) FHA 400--1 Equal Opportunity Agreement <br />(Position 6) <br />(3) USDA-FmHA Assurance Agreement (Position 3) <br />ON MOTION by Commissioner Wodtke, SECONDED by <br />Commissioner Lyons, the Board unanimously adopted <br />Resolution 86-9 and authorized the Chairman to sign the <br />necessary documents re FmHA.requirements for Gifford <br />Utility Improvement Loan. <br />11 <br />LIEB 19 1986 <br />Boa 63 'JL. 640 <br />