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b) Transfer remaining funds ($28,760.00) from Jerry Smith Warehouse project account to the John <br />Lloyd-Woodmere Trade Center project account. which adjusts the County's estimated <br />contribution from 542,809.68 to a total estimated contribution of 571,569 68 <br />c) Since Woodmere project is nearing completion, allow Staff the ability to authonze the partial <br />and/ or final release of funds (including any retainage held) for the work completed under the <br />proposed Woodmere Trade Center Developer's Agreement modification. <br />d) Authorize the Chairman to execute any necessary documents. <br />LIST OF ATTACHMENTS: <br />Attachment -A Woodmere Trade Center Developer's Agreement approved by the Board of County <br />Commissioners on December 7, 2000. <br />Attachment -B Jerry Smith Developer's Agreement approved by the Board of County <br />Commissioners on September 7, 1999 <br />ACCOUNT INFORMATION: <br />ON MOTION by Commissioner Stanbridge, <br />SECONDED by Commissioner Macht, the Board, <br />by a 4-0 vote (Commissioner Ginn absent), <br />unanimously approved: a) termination of the Jerry <br />Smith Developer's Agreement and closure of the <br />project, b) transfer of remaining funds ($28,760) to <br />the John Lloyd Woodmere Trade Center project <br />account; c) authorized staff to partially and/or finally <br />release funds (including any retainage held) for the <br />work completed under the proposed Woodmere <br />Trade Center Developer's Agreement Modification; <br />and d) authorized the Chairman to execute any <br />necessary documents; all as recommended in staffs' <br />Memorandum. <br />NOVEMBER 14, 2000 <br />-135- <br />BK 116 PG 147 <br />Account No <br />Account Name <br />Original Amount <br />Est. County Share <br />Revised Amount <br />Est County Share <br />472-000-169497.00 <br />472-000-169-196.00 <br />Smith Warehouse Force Main <br />Smith Warehouse Water Mam <br />(Sewer) 517,713.00 <br />(Water) 512147.00 <br />$1.800.00 <br />472-000-169428.00 <br />472-000-169429.00 <br />Woodmere Trade Center Force Mam <br />Woodmere Trade Center Water Mam <br />542.809.68 <br />$73.369.68 <br />ON MOTION by Commissioner Stanbridge, <br />SECONDED by Commissioner Macht, the Board, <br />by a 4-0 vote (Commissioner Ginn absent), <br />unanimously approved: a) termination of the Jerry <br />Smith Developer's Agreement and closure of the <br />project, b) transfer of remaining funds ($28,760) to <br />the John Lloyd Woodmere Trade Center project <br />account; c) authorized staff to partially and/or finally <br />release funds (including any retainage held) for the <br />work completed under the proposed Woodmere <br />Trade Center Developer's Agreement Modification; <br />and d) authorized the Chairman to execute any <br />necessary documents; all as recommended in staffs' <br />Memorandum. <br />NOVEMBER 14, 2000 <br />-135- <br />BK 116 PG 147 <br />