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Alternative Na 1 <br />Not approve the Memorandum of Understanding or the Cooperative Agreement. <br />RFCONMENDATIONS <br />Staff recommends approval of Alternative No. 1. <br />ATTAC HMFNTS <br />1. Memorandum of Understanding No. 1448-40181-00-K-007 (two originals) <br />2. Cooperative Agreement No. 1448-40181-00-J-003 (two originals) <br />MOTION WAS MADE BY Commissioner Tippin, <br />SECONDED BY Commissioner Stanbridge, to approve staff's <br />recommendation. <br />Vice Chairman Ginn observed that we are agreeing to build all these projects and <br />expressed concern about what strings are attached, and Public Works Director James W. <br />Davis responded that we do have to comply with federal regulations and, while the County <br />does not do federal projects every day, he felt the requirements were not too onerous. He <br />pointed out this project is being done in partnership with U. S. Fish & Wildlife. <br />Commissioner Stanbridge recalled that these public facilities are also being paid for <br />through ISTEA funds and called it a unique partnership. It is quite an undertaking to get <br />everyone together and it took over a year to get it done. <br />The Chairman CALLED THE QUESTION and the motion <br />carried unanimously. (Alternative No. 1 approved - <br />Memorandum of Understanding and Cooperative Agreement <br />approved and Chairman authorized to execute the two original <br />copies of both documents) <br />February 15, 2000 <br />67 <br />