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ON MOTION by Commissioner Davis , SECONDED by <br /> Commissioner Flescher, the Board unanimously approved <br /> the Minutes of the Regular Meeting of April 12 , 2011 , as <br /> written. <br /> 15.A. 2. DECLARE FORMER FIRE-RESCUE STATION 9 SURPLUS, AND, <br /> AUTHORIZATION FOR THE COUNTY ADMINISTRATOR TO SIGN AUCTION <br /> DOCUMENTS WITHKARLINDANIEL & ASSOCL4TES, INC. <br /> Commissioner Davis disclosed that he had a conflict of interest on this item, and would <br /> abstain from voting. <br /> ON MOTION by Vice Chairman Wheeler, SECONDED by <br /> Chairman Solari , by a 4- 0 vote (Commissioner Davis <br /> recused himself) , the Board : ( 1 ) declared former Fire- <br /> Rescue Station 9 surplus, and authorized its sale by public <br /> action through Karlin Daniel and Associates, Inc . ; and (2) <br /> delegated the authority to the County Administrator to <br /> execute all auction documents necessary for the sale of this <br /> real property, as recommended in the memorandum of May <br /> 9920115 <br /> FORM 8B MEMORANDUM OF VOTING CONFLICT IS ON FILE <br /> IN THE OFFICE OF THE CLERK TO THE BOARD <br /> May 17, 2011 2 <br /> ESD <br />