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Commissioner Ginn pointed out that it deals with some specifics as to whether we go <br />with Bent Pines or whether we should consider purchasing property. <br />Commissioner Macht believed that if there was no time demand on it, then there should <br />be no objection. <br />Chairman Eggert recalled certain things were owed to Bent Pines and called on staff to <br />explain. <br />Capital Projects Engineer William F. McCain advised that several issues came into play <br />in this matter. He explained that, when the design was started on this job, we were in negotiation <br />for additional property surrounding this site. Those negotiations collapsed when an agreement <br />could not be reached with the owner. During Phase 1 of this project it was projected it would be <br />possible to build on the existing property. This change order will allow utilization of one of the <br />Bent Pines cells as a non -spec effluent disposal in the interim, for about 46 years. <br />Mr. McCain explained that staff would be coming back to the Board in the very near <br />future for several things. They will be requesting authorization to bid this job. Because <br />financing is tied to the bond issue, there are time limitations and capacity issues. With respect to <br />future expansion, the Board will need to decide whether to pursue purchase of additional <br />property around the area or build an elevated re -use water storage tank on the site. That issue <br />needs to be resolved between now and the next phase of the job. This change order gives a good <br />interim solution and allows the project to move ahead. <br />Chairman Eggert was inclined to go with the interim and have staff thoroughly look into <br />the next phase. <br />THE CHAIRMAN CALLED THE QUESTION and the motion <br />was carried unanimously. <br />AMENDMENT NO. 1 ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />13.A. JOBS AND EDUCATION PARTNERSHIP ECONOMIC <br />DEVELOPMENT AGENT DESIGNATION — ECONOMIC <br />DEVELOPMENT DIVISION OF CHAMBER OF COMMERCE <br />Chairman Eggert stated that this addition to the agenda has to do with the Jobs and <br />Education Partnership (JEP) and her Business Development Committee that is part of JEP. She <br />would like to have the Economic Development Division of the Chamber of Commerce, the old <br />39 <br />JULY 89 1997 <br />90K PAGE '45 <br />