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12.J UTILITIES SERVICES <br />12..1.1. EXECUTION OF FEDERALLY FUNDED SUBGRANT AGREEMENT FOR <br />DEPARTMENT OF ECONOMIC OPPORTUNITY $750,000 COMMUNITY <br />DEVELOPMENT BLOCK GRANT FOR NEIGHBORHOOD REVITALIZATION OF <br />WEST WABASSO COMMUNITY <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />and authorized the Chairman to execute the proposed <br />agreement with the Department of Economic Opportunity <br />(DEO), as recommended in the memorandum of January <br />11, 2012. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />13. COUNTY ATTORNEY MATTERS <br />13.A. INITIAL CONSIDERATION OF PROPOSED FUND 101 REFUND ORDINANCE <br />Attorney Alan S. Polackwich, Sr., presented for Board consideration a proposed <br />Ordinance amending Section 1010.05 Use of Funds Collected and Trust Funds of County Code, <br />Chapter 1010, Traffic Facilities and Fair Share Roadway Improvements, pursuant to the Board's <br />decision on December 20, 2011, to refund unspent impact fees collected in original Traffic <br />Impact Fee District II ("Fund 101"). He explained why the correct amount of unexpended fees <br />in Fund 101 is $255,829, rather than $132,159 as indicated at the December 20 Board meeting. <br />He outlined the process defined in the Ordinance for issuing the refunds, which will include: (1) <br />the identification of each fee that has been paid and remains unspent; (2) the identification of the <br />properties associated with those fees and the current property owner; (3) a written notice to the <br />current owner that will include an application, an IRS Form W-9, and an affidavit affirming <br />property ownership and acknowledging that by accepting the refund, the property owner may be <br />BK 1141 PG 891 <br />January 17, 2012 9 <br />