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RECOMMENDATIONS AND FUNDIN <br />So that the project is not delayed, staff recommends that <br />Alternative No. 1 be approved. Funding will be from the Special <br />Assessment project account. Although the cost exceeds our <br />estimate, staff will try to eliminate project costs so that the <br />$291,554.25 project preliminary estimate is not exceeded. <br />MOTION WAS MADE by Commissioner Adams, SECONDED by <br />Commissioner Macht that the Board approve the payment of <br />$5,000.00 which was based on Mrs. Glenn's original <br />estimate. <br />Under discussion, Commissioner Adams felt this offer is <br />generous since we already have done quite a bit of work for her. <br />Mrs. Glenn could either take the $5,000.00 or not have anything <br />done. <br />Commissioner Bird noted the estimates are wide ranging from <br />$5,000.00 to $17,000.00. Apparently, the antique bricks need to be <br />replaced. <br />Attorney Vitunac emphasized that we are taking her property <br />and if she doesn't agree to the $5,000.00, we would be back to <br />having to move the brick driveway entrance structures. <br />THE CHAIRMAN CALLED FOR THE QUESTION. The motion <br />failed by a vote of 2-3 (Commissioners Bird, Eggert <br />and Chairman Tippin dissenting). <br />ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Eggert, the Board by a 4-1 vote <br />(Commissioner Adams dissenting), approved Alternate <br />No. 1, as recommended by staff. <br />AMENDMENT NO. 1 TO REAL ESTATE EXCHANGE CONTRACT <br />IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD <br />WATER EXPANSION PLAN PHASE HUCONTRACT #3 CHANGEi, <br />ORDER NO. 1 AND FINAL PAY REOiJEST - G. E. FRENCH, INC. <br />The Board reviewed the following memo dated June 23, 1994° <br />J U L 5 1994 37 <br />