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1/2/1990
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1/2/1990
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7/23/2015 12:02:43 PM
Creation date
6/16/2015 8:34:18 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
01/02/1990
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` W � Q Boa Is F.4uL <br />CONCLUSION <br />Attached are contracts for the 1989-90 Recycling and Waste Tire <br />grants. District staff requests that the Board approve the <br />grant contracts and authorize the Chairman of the Board of <br />County Commissioners to execute the contracts on behalf of the <br />County. <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />the two grant contracts and authorized the Chairman's <br />signature, as recommended by staff. <br />GRANT CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE <br />TOWN OF ORCHID/WINDSOR POLO UTILITY ASSIGNMENT <br />The Baa rd--rev-i 4d—t-h-e- following memo dated 12/14/89: <br />TO: Board of County Commissioners <br />FROM: Charles P. Vitunac - County Attorney <br />DATE: December 14, 1989 <br />RE: TQVN OF ORCHID/WINDSOR POLO UTILITY ASSIGNMENT <br />On August 22, 1989, the County, Windsor Polo and Beach Club, <br />and the Town of Orchid entered into a three party agreement <br />relating to a certain allocation of costs and ERU's <br />resulting from the County extension of utility service to <br />that area from the recently acquired North Beach Water Plant <br />and Sea Oaks Sewer Plant. The Town of Orchid and Windsor <br />Polo and Beach Club now wish to assign the ERU capacity <br />reserved by the Town to the Windsor Polo and Beach Club in <br />exchange for cancellation of a debt owed by the Town to the <br />Windsor Polo and Beach Club, and both parties have asked the <br />County for its acquiescence in this assignment. <br />Since the requested assignment has no fiscal or utility <br />impact upon the County, the Utilities Department and other <br />staff have recommended execution of the consent to assign <br />form, as shown on the attached agreements. <br />® s � <br />
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