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------------------------------------------------------------------------------------------------------ <br /> Attorney DeBraal advised that staff would report back to the <br /> Board after a firm offer (based on a pending appraisal) to the <br /> Jenkins Estate is made. At that time, the County would <br /> either proceed to settlement negotiations or follow through <br /> with mediation. <br /> ON MOTION by Vice Chairman Flescher, SECONDED by <br /> Commissioner O'Bryan, the Board unanimously approved <br /> Resolution 2016-025, declaring a reasonable necessity to <br /> acquire a permanent slope easement on, under and over <br /> certain real property for the public purposes of improving <br /> and constructing 53 d Street, including side street, <br /> intersection, sidewalk and water retention pond <br /> improvements; authorizing the County Attorney to acquire a <br /> permanent slope easement in and to the property legally <br /> described on attached Exhibit "A" by the institution of <br /> proceedings in eminent domain, and providing an effective <br /> date. <br /> 14. COMMISSIONERS MATTERS <br /> A. Commissioner Bob Solari, Chairman <br /> None <br /> B. Commissioner Joseph E. Flescher, Vice Chairman <br /> 9:50 1. Official Holiday Discussion <br /> a.m. (memorandum dated March 3, 2016) 284-285 <br /> -------------------------------------------------------------------------------------------- <br /> (Clerk's Note: This item was heard in conjunction with <br /> Item 10.B.1. and is placed here for continuity). <br /> Vice Chairman Flescher advocated for the County to <br /> recognize Martin Luther King, Jr. Day as an official <br /> dedicated holiday. <br /> MOTION WAS MADE by Vice Chairman Flescher, <br /> SECONDED by Commissioner O'Bryan, to direct <br /> staff to: (1) include funding in the 2016-2017 Fiscal <br /> Year Budget for County employees to be granted <br /> Martin Luther King, Jr. Day as a paid holiday; and <br /> (2) discuss the new holiday with all the bargaining <br /> unit employees. <br /> John O'Connor, President, International Association <br /> of Firefighters (IAFF), Local 2201, acknowledged that <br /> the Martin Luther King, Jr. Day holiday would be <br /> incorporated into the Collective Bargaining Unit <br /> agreement. <br /> Board of County Commission Meeting Page 12 <br /> March 15,2016 <br />