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FEB 11 <br />BOOK zb IAA- 5 <br />Chairman Eggert didn't mind us going to clear title of the <br />building if we have the ordinance, but felt there is a good faith <br />thing here that would require any future Commission to say to the <br />community at large that they didn't care if the intent was that the <br />money be spent for books and that they are going to vote against <br />it. <br />Commissioner Bird suggested then that we set up the two-step <br />process that has been suggested and adopt an ordinance as well. <br />Chairman Eggert advised that the procedure in that case would <br />be to approve the quit -claim as it appears today and then schedule <br />a public hearing to consider the adoption of the ordinance. <br />ON MOTION by Commissioner Bird, the Board unanimously <br />approved the quit claim prepared by the County Attorney's <br />office and authorized staff to advertise a public hearing <br />in one month to consider the adoption of the ordinance <br />placing restrictions on the proceeds from the sale of the <br />old library site to be used only for library books, <br />furnishings and equipment. <br />ORIGINAL QUIT -CLAIM DEED IS ON FILE IN THE OFFICE OF THE CLERK <br />TO THE BOARD <br />SOLID WASTE DISPOSAL DISTRICT MEETING <br />The Chairman announced that immediately following; adjournment, <br />the Board would reconvene sitting as the Commissioners of the Solid <br />Waste Disposal District. <br />Those Minutes are being prepared separately. <br />There being no further business, on Motion duly made, seconded <br />and carried, the Board adjourned at 9:58 o'clock A.M. <br />ATTEST: <br />Jeffrey K. Barton, Clerk <br />42 <br />Carolyn/. Eggert, / )irman <br />