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ma f�u 950 <br />receiving all the material the Board has to analyze in order to <br />make a decision. <br />Administrator Chandler again assured her there has been a <br />great amount of input from him and the Budget Director. He was <br />presently very carefully studying a draft agreement which was <br />prepared last week. He stated they are making good progress in <br />negotiations, but significant work is still necessary especially in <br />the financial aspects. <br />Commissioner Macht felt that Commissioner Ginn's concerns were <br />valid since this will be a 40 -year contract and many circumstances <br />and regulations will change over that period of time. <br />Commissioner Eggert agreed that it was good to have a number <br />of people in on the negotiating, but it is not particularly good to <br />add people who are not familiar with the project just for the sake <br />of having more people on it. <br />MOTION WAS MADE by Commissioner Ginn to <br />establish a team consisting of Administrator <br />Chandler to lead, Director Pinto, 2 County <br />Attorneys, Budget Director Baird, a member of <br />the Commission and a member of the community, <br />perhaps Gene Winne, to evaluate and analyze <br />the contract. <br />Chairman Adams objected to the inclusion of Mr. Winne and <br />Commissioner Ginn agreed to eliminate him. <br />Attorney Vitunac cautioned that they do not want to formalize <br />a team because they would get into sunshine laws with minutes and <br />negotiating in public. <br />Commissioner Eggert knew they were meeting on this and felt it <br />was Administrator Chandler's decision on whether or not to set a <br />committee. She has made it very clear that Administrator Chandler <br />is the one responsible. <br />Commissioner Ginn commented that because she is a new <br />Commissioner, she has a number of concerns and has to be certain <br />because it is a long agreement. <br />Commissioner Macht SECONDED the motion for <br />discussion. <br />Chairman Adams, Commissioners Tippin and Eggert spoke against <br />the motion giving their reasons. Commissioner Macht believed the <br />Administrator feels he has all the help and input he needs. <br />30 <br />November 26, 1996 <br />