1980-01-09 Regular Meeting - Laserfiche WebLink

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• Regular Meeting 1/9/80 6 9. CONSIDER APPROVING PROPOSED RESOLUTION NO. $0-l - RESOLUTION CONCERNING THE'APPO'INTMENT OF THE BOARD OF D`IRECTORS''O'F' THE APPRAISAL DISTRICT OF HARRIS COUNTY, TEXAS - After the proposed resolution was read in ull, motion by Commissioner Tomerlin, seconded by Commissioner Simons to approve Resolution No. 80-1 as read. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. CAPTION: RESOLUTION CONCERNING THE APPOINTMENT OF THE BOARD OF DIRECTORS OF THE APPRAISAL DISTRICT OF HARRIS COUNTY, TEXAS. + + + 10. ADMINISTRATIVE REPORTS - The Administrator stated that he had several items. A. Firstly, recently Ray Young and Dave Corbin had made a • presentation the proposed layout for the jaaste Water Treatment Facility and there have been some subsequent changes made in the proposed layout, dealing with construction, that would save some concrete; he asked Dave Corbin to bring them by and show them to the Commission. Dave Corbin gave a short presentation. It was determined that the presentation was the semi-final layout. B. The Administrator stated that at the last Commission meeting, which was before Christmas, there was an executive session relating to the contractural matters of the contractor at the Nutrition Center; after those discussions and pursuant to Commission direction, he was in contact with Mr. Arthur and read into the minutes the arrangement that was made with Mr. Arthur. "December 20, 1979 Mr. James C. Arthur ARTHUR CONSTRUCTION COMPANY Dear Mr. Arthur: This letter is to confirm our conversation at my office on December 20, 1979, at which time you informed that you would be • unable to complete your contract with the City of La Porte, for construction of improvements at the City of La Porte Nutrition Center, and asked that you and your firm be allowed to withdraw from this job, and that the City of La Porte proceed to finish the work.