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ALTERNATIVES: <br />1. Approve the attached Resolution delegating authority to the Community <br />Development Director or his designee to execute License Agreements <br />pertaining to transferred property utilizing County riparian land for docks <br />within the Country Club Pointe Subdivision. <br />2. If the Board determines that this is not an administrative function and <br />wishes to review and approve each transfer of the dock license <br />agreement rather than delegate the authority to the Community <br />Development Director, then the Board should authorize the Chairman to <br />execute the dock license agreement evidencing the transfer of the dock <br />located due east of Lot 13 and including the south 1/3 of property east of <br />Lot 13, Block 2, Replat of Country Club Pointe Subdivision, Unit 1 from <br />Redfield to King. The Redfield/King closing is scheduled for May 29, <br />1998. <br />RECOMMENDATION: <br />Alternative 1. <br />/nhm <br />Attachments <br />ON MOTION by Commissioner Eggert, SECONDED BY <br />Commissioner Ginn, the Board unanimously adopted Resolution <br />98-058 delegating authority to the Community Development <br />Director or his designee to execute License Agreements <br />pertaining to transferred property utilizing County riparian land <br />for docks within the County Club Pointe Subdivision, as <br />recommended in the Memorandum. <br />May 26, 1998 <br />14 <br />