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5?0 <br /> <br />Vro~oeed ~abaZ~Us Co~nt~ ~ork ~$rs~ Block ~raut Plan for ~¥'s ~00~-03 - <br /> <br /> Mr. Jim Cook, Social Services Director, gave a brief bverview of the <br /> <br />he reco~nized Mr. James Polk, Pamily Se~ices Pro,ram ~ministrator, who <br />worked with th~ Pla~in~ ~ttee to ~aft the proposed <br /> <br />Co~ittee for the ~cell~t work t~t they ~d in preparing the proposed <br />Pi~. Me,ers included Jim ~endum, Bob Shi~, C~rles Phillips, Sue Casper, <br />Chuck Hill, Tim Beam, Betty Je~ Prewitt, Mark Whitley, David Hollars, Jeff <br /> <br />~ ~animously carried, =he Board approved the proposed C~ar~s County Work <br /> <br />beyon~ the cu~ent ~iration date of June 3~, 2001, ~d for a m~ification <br />of the program so t~t it w~ll be consis~ent wi~ the major policy features <br /> <br />sDecial ~ibit/a:trac=ion faciltties, fairgrounds open area (ca~ival) and <br />of the ~istin~ fairgrounds property and County ~roper~y. <br /> <br /> ~ere was discussion re~ardtn~ the proposed p~ject, including benefits <br />to the Cowry and ~he possibtliLy of deferrin~ action ~til the three new <br /> <br />time. <br /> <br />wi~h =he developmen~ of Phase I of ~e Highway 49 E~osition Fa~ility. <br />~rther, the Board e~ressed appreciation ~o the Chai~an and Vice <br />for their ~cellen~ ~rk on =his project. <br /> <br />(1) Authorized the Cowry Manager to e~ter into an agree~nt with Leisure and <br /> Recreation Concepts (~C) for an ~t not to excee~ <br /> ($300,000.0~ contract plus estimated $20,000.00 rei~urs~le e~enses). <br /> ~e Scope o~ Work will inclu~ ~c~teotural Sche~tics ~d~t D/re=t/on <br /> <br /> Work will include such semites as clvil engineering ~d lan~cape <br /> architecture, architectural design development ~ cons=~ction <br /> <br /> billed at direct cost, rather than 1.1~ times the comp~y's direct cost. <br />(3) Authorized a budget amendment of $845,000.00 for the .contracts wi~ <br /> <br /> <br />