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3 <br /> conventional septic tank system which cannot be enlarged or <br /> modified to accommodate Eurosport' s efforts to expand its <br /> office, shipping and warehouse areas within the unoccupied <br /> portions of the existing buildings and facilities. <br /> RECOMMENDATION: The Manager recommends that the Board: a) review the <br /> Easement Agreement and determine if the County will <br /> convey the easement to Hillsborough; b) if the easement <br /> is to be conveyed, authorize the Chair, the County <br /> Manager and the County Attorney to determine the value <br /> of the easement, devise modifications (consistent with <br /> the intent of the approved easement agreement) to the <br /> agreement as required to secure accord among the <br /> parties to the easement agreement, and negotiate a <br /> settlement with Hillsborough; and c) if the easement is <br /> to be conveyed, authorize the Chair to approve the <br /> settlement and to sign and execute the agreement. <br /> AHEA0906.doc <br />