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i <br />I <br />11.H.2. WATER EXPANSION - DIXIE HEIGHTS, A PORTION <br />OF DIXIE GARDENS AND PINEY OAK'S SUBDIVISION <br />(FORMERLY INCLUDED IN PHASE VI WATER EXPANSION) - <br />CARTER ASSOCIATES WORK AUTHORIZATION #1 <br />Deferred. <br />13.E.1. COMMISSIONER GINN - DISCUSSION REGARDING <br />VACATIONS <br />Commissioner Ginn brought up the subject of a policy for vacations for the <br />commissioners. <br />After general discussion, CONSENSUS was reached that Commissioner Ginn will <br />come back with information as to what other counties are doing. <br />13.E.2. COMMISSIONER GINN - DISCUSSION OF COUNCIL <br />OF PUBLIC OFFICIALS (COPD) PROGRAMS <br />Commissioner Ginn felt the Council had perhaps strayed a little from the original <br />intent to have a more efficient government. <br />Discussion noted a few of the projects which had directly benefited from the <br />Council's actions, such as: a fueling compound and consolidated maintenance site for the <br />County and the School District; computer systems; liaison with other governments; and the <br />fiber optics program. <br />It was suggested that perhaps Commissioner Ginn would prefer to change to a <br />quarterly meeting schedule. <br />NO ACTION REQUIRED OR TAKEN. <br />DOCUMENTS TO BE ADDED TO THE RECORD <br />These documents are being added to the record under today's date: <br />1. Option Agreement for Sale and Purchase dated July 2, 1997, with Susanne <br />E. Irwin, Robert H. Irwin and Peter Irwin (approved by Resolution 96-15) <br />(Project: Archie Carr STR CARL). <br />AUGUST 18,1998 <br />-41- 800K 106 fAtEJ 38 <br />