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-I <br />BOOK JOO PAGE S1 <br />RLCOMKENDATIONS AND FUNDING <br />Staff recommends Alternative No. 1 whereby Work Order No. 3 is <br />approved. Funding to be from the Vero Lake Estates Municipal <br />Service Taxing Unit. <br />ATTACiDCOU <br />Work Order No. 3 <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously approved <br />Alternative 1(approved Work Order No. 3 and authorized the <br />Chairman to sign same), as recommended in the Memorandum. <br />WORK ORDER IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.G.2. JOINT COUNTY/SCHOOL DISTRICT FLEET <br />MANAGEMENT, FUELING, AND RELATED FACILITIES - OPTION <br />EXTENSION - ANNETTE ROBERTS, TRUSTEE <br />The Board reviewed a Memorandum of July 7, 1999: <br />TO: James E. Chandler, <br />County Administrator <br />FROM: James W. DavisP.E. l.Y <br />Public Works Directo <br />SUBJECT: Joint County/School District Fleet Management, Fueling, and <br />Related Facilities - Option Agreement to Purchase 25 Acre Site <br />DATE: July 7, 1999 <br />DLSCRIPTION AND CONDITIONS <br />On May 18, 1999, the Board authorized staff to present a purchase <br />option agreement to the owners of a 25 acre tract of land along <br />South Gifford Road to locate the subject facility. If a study <br />reveals that the site is suitable, purchase would commence. Due to <br />a delay by the seller(Annette Roberts, Trustee) in executing the <br />agreement, two dates must be changed and the option signed by the <br />Chairman. The option expiration date on page one was originally <br />June 30, 1999, and has now been extended to August 4, 1999. The <br />closing date on page 4 was originally July 31, 1999 and has now <br />been extended to Sept. 15, 1999. <br />- RECMMMATIONS AND FUNDING <br />It,.is recommended that the Board approve the above two date changes <br />and authorize the Chairman's signature. <br />ATTACffi�NT <br />Option Agreements <br />July 13, 1999 <br />72 <br />