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8/5/1997 (2)
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8/5/1997 (2)
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
08/05/1997
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BOOK 102 PAGE 204 <br />Commissioner Ginn then requested that several changes be made to each agreement <br />(1) Paragraph 3, Page 121 of the backup, after "overriding public purpose" add. "in the sole <br />discretion of the County"; (2) Paragraph 4(A)(2), Page 121 of the backup, after "said thirty <br />(30) day period" add. "and shall complete such cine within ninety (90) days unless written <br />authority is granted by the County"; (3) Paragraph 10, Page 123 of the backup, after "Lessee <br />shall $, delete "either"; (4) Paragraph 10, Page 123 of the backup, after "separately meter", <br />delete "or sub -meter"; (5) Paragraph 12, Page 123 of the backup, after "Lessor's property.", <br />add language requiring a $10,000 performance bond; (6) Paragraph 17, Page 124 of the <br />backup, after "lease is executed", add "and with each yearly rental payment". <br />Commissioner Ginn had attended 2 seminars on this topic and commended Emergency <br />Services Director Doug Wright for his use of incentives to get agreements to co -locate. <br />Commissioner Adams asked for an explanation of the "no interference" clause, and <br />Director Wright stated that if the Lessee interferes in any way with the County's property, <br />they must cure the defect or take down their equipment <br />MOTION was amended by Commissioner Macht to include the <br />suggested changes by Commissioner Ginn, conditioned on the <br />acceptance of Primeco. <br />Chuck Hereford of Primeco stated that Prirneco does its own separate metering and <br />the performance bond and annual insurance requirements are not a problem <br />THE CHAIRMAN CALLED THE QUESTION and the Motion <br />passed unanimously. <br />/i Kr <br />AGREEMENTS ON FILE IN THE OFFICE OF THE <br />CLERK TO THE BOARD <br />AUGUST 5. 1997 <br />
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