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OPTIONS: <br />Defer adopting the resolution until the documents are fully completed. This option <br />may risk federal grant funding, unless the Board can meet in special session before <br />the end of the federal fiscal year. <br />2. Adopt the resolution delegating limited authority to the Director of General <br />Services to fill in the blank quantifiable items in the agreements and execute the <br />development agreement on behalf of the county. <br />RECOr~NDATION: Adopt the resolution. Timing dictates that specific, <br />quantifiable information must be added to the develoment agreement and attached <br />agreements, and that the development agreement must be executed before the next regular <br />public meeting. This process is not desirabie, but it is the most practical. The delegated <br />authority is limited. The Director of General Services has fully apprised the Board of the <br />progress toward and content of the final design and final budget. The director wil( have <br />discretion not to execute the agreement if the necessary information cannot be obtained or <br />circumstances change. <br />cc: Randy Curtis, Director of General Services <br />Ken Roudybush, Administrative Of~'icer <br />Ben C. Fetherston, Jr., Attorney for SAMT <br />~. <br />~. <br />