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02/02/2016
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02/02/2016
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3/3/2016 9:04:06 AM
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3/3/2016 9:04:04 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/02/2016
Meeting Body
Board of County Commissioners
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Chairman Solari opined that this specific <br /> public/private partnership was slanted more <br /> towards benefiting the private entity than the <br /> public. <br /> The Chairman CALLED THE OUESTION and <br /> by a 4-1 vote (Chairman Solari opposed), the <br /> Motion carried. <br /> D. Human Resources <br /> None <br /> E. Office of Management and Budget <br /> None <br /> F. Public Works <br /> None <br /> G. Utilities Services <br /> None <br /> 13. COUNTY ATTORNEY MATTERS <br /> 9:49 a.m. A. Purchase of Five Lots Located at 58th Avenue North of 57th Street Owned <br /> by Bent Pine Golf Club, Inc. <br /> _(memorandum-dated-Ja- nary-22, 2016) 110-11; <br /> - - - --------- ------ - ----u---- ------------------------------------------------------------ <br /> Deputy County Attorney Bill DeBraal presented a proposal for the <br /> County to purchase from the Bent Pine Golf Club (Bent Pine) five <br /> lots for a total amount of $51,000. He stated that the lots would be <br /> beneficial for future use as right-of-way or a linear retention pond. <br /> Attorney DeBraal noted that if this matter is approved by the County <br /> Commission, it will go before the Bent Pine membership in March <br /> 2016. <br /> Commissioner O'Bryan wanted staff to contact the owner of an <br /> adjacent sixth lot to see if the County could acquire that portion as <br /> well. <br /> ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Commissioner Davis, the Board unanimously approved and <br /> authorized the Chairman to execute the Agreement to Purchase and <br /> Sell Real Estate with Bent Pine Golf Club, Inc., for the lots at a price <br /> of$51,000. <br /> Board of County Commission Meeting Page 7 <br /> February 2,2016 <br />
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