MOTION TO AUTHORIZE County Administrator, or authorized designee, to take any and all necessary or advisable actions to acquire or lease property for the P-25 radio system, including but not limited to: leases, extension letters, terminations of legal documents; submitting offers, counteroffers, bids and proposals; executing letters of intent, memorandums of understanding and purchase agreements; and conducting required due diligence, with final documents subject to the review and approval of the Office of the County Attorney.
(Transferred to the Consent Agenda.)
ACTION: (T-12:16 PM) Approved. Per the Tuesday Morning Memorandum: Currently reads: “MOTION TO AUTHORIZE ... “with final documents subject to the review and approval of the Office of the County Attorney.” Should read: “MOTION TO AUTHORIZE with final documents subject to the review and approval as to legal sufficiency by the Office of the County Attorney, and subject to receipt of a certification from the County’s Chief Financial Officer that the purchase price or lease payments, as applicable, will not be greater than ten percent above either the appraised value of the proposed fee or the fair market value of the proposed leasehold interest.” (Refer to minutes for full discussion.)
VOTE: 6-0. Commissioners Holness and Rich were out of the room during the vote. Commissioner Sharief was not present.
|