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MOTION WAS MADE by Commissioner Davis, <br />SECONDED by Commissioner Flescher, to begin contract <br />negotiations with Borrelli and Partners, Inc., and in the <br />event negotiations with said company are unsuccessful, <br />staff would negotiate with the second ranked firm <br />(Thomas Architecture and Design, Inc.), as recommended <br />in the memorandum of February 26, 2012. <br />Bob Johnson, Coral Wind Subdivision, wanted a definition for the terms "inter- <br />generational" and "multipurpose" buildings; asked staff to use one term instead of both; and to <br />have the engineers review the proposed location for endangered birds that once inhabited this <br />location. <br />Administrator Baird explained that an "inter -generational" facility means that it will be <br />used by elderly, middle-aged, and young people; and the previous term, "multipurpose" carries <br />an association of youth -oriented sports. <br />The Chairman CALLED THE QUESTION and the <br />motion carried unanimously. <br />12.J. UTILITIES SERVICES <br />12.J.1. WATER TANK MAINTENANCE PROGRAM ADDITIONAL COST GIFFORD <br />Vice Chairman O'Bryan asked if staff would be pursuing the cellular companies for the <br />$22,200 since they did not move their equipment within the requested time frame. <br />Attorney Polackwich acknowledged that staff is currently reviewing the situation, and <br />disclosed that the leases with the cellular companies basically say that their equipment will not <br />interfere with the maintenance of the water storage tanks. He revealed that if the facts turn out to <br />March 6, 2012 19 <br />BK 142 P6 159 <br />