8/3/1999 - Laserfiche WebLink

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BOOK j. FAGE The alternatives regarding this matter appear to be as follows: 1. Approve the Tower Space Lease Agreement with rental consideration for Communications International for providing the transmit and combining system as stated above. 2. Approve the standard Tower Space Lease Agreement without rental consideration for Communications International for providing the transmit and combing system wherein monthly or annual rent of $12,000 would be paid routinely. 3. Disapprove the Lease Agreement. RECOMMENDATION: Staff submits that the proposed agreement is favorable to the County and provides for revenue and enhancements to the County owned communications equipment and equipment owned by others desiring to co -locate on the Hobart Tower and approval of Alternative #1 is recommended ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Ginn being absent) approved the Tower Space Lease Agreement with rental consideration for Communications International for providing the transmit and receive combining system as stated above. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.E. BUDGET FOR FY 1998-99 - AUTHORIZATION FOR MANAGEMENT AND BUDGET DIRECTOR TO DO THE NECESSARY AMENDMENTS FOR BALANCING The Board reviewed a Memorandum of July 28, 1999: TO: Members of the Board of County Commissioners DATE: July 28, 1999 SUBJECT: AUTHORIZE THE MANAGEMENT AND BUDGET DIRECTOR TO DO THE NECESSARY AINIENDMENTS FOR BALANCING THE BUDGET FOR THE 1998/99 FISCAL YEAR FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The 1998/99 fiscal year ends September 30, 1999. All budget amendments must be done prior to the close of the fiscal year to be in proper compliance. I would like the Board of County Commissioners to authorize the Management and Budget Director to do the necessary budget amendments for balancing the budget for the 1998/99 fiscal year. AUGUST 3, 1999 -52-