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<br />,'" <br /> <br />J <br />I <br /> <br />.,::-~....~- <br /> <br /> <br /> <br />MINUTES <br /> <br />WEEK OF FEBRUARY 5, 1990 <br /> <br />Chairman George C. Brown called the meeting to order in the <br />presence of Commissioner B. G. Bròwn and Commissioner Larry W. Dennison. <br /> <br />BUS,INESS FR.OM COUNTY DEPARTMENTS = <br /> <br />PUBLIC WORKS <br /> <br />HEARING re: Intent to Vacate county Road Right-of-Way: South Bay <br />Lane: Public Works Administrative Secretary Eileen Simon reported that this <br />intent to vacate is for portions of the South Bay Lane right-of-way. Chairman <br />George Brown opened the pUblic hearing for comment for or against the <br />vacation. Hea:ring no comments, the Chairman closed the hearing. Commission- <br />er B.G. Brown moved to approve and sign Resolution No. 15-90 ordering the <br />vacatibn of a portion of the South Bay Lane right-of-way. Commissioner <br />Dennison seconded the motion which carried by a unanimous vote. <br /> <br />Vacation of C. P. Ferr-y's Plat: (See Minutes of December 11, 1989) <br />The compensation for this vacation has been received from Pope Resources, <br />Eileen Simon report~d. commissioner Dennison moved to approve Resolution <br />No .16-90 ordering t;þe vacation of the lot l.ines and streets in the C. P . <br />Ferry's Plat. commissioner B.G. Brown seconded the motion. The motion <br />carried by a unanim~us vote. <br /> <br />Establishing a Name for A Private Road: Admiral's Row (Off <br />Thorndyke Road): TQis private road is off the Thorndyke Road and the name is <br />not in conflict w~ th any existing road nameS, Eileen Simon reported. <br />Commissioner B.G. Brown moved to approve Resolution No. 17-90 establishing <br />the name of a private road as Admiral's Row. Commissioner Dennison seconded <br />the motion which carried by a unanimous vote. <br /> <br />AGREEMENT ~ Supplement re: Prelimina:r:y Engineering for Project <br />CRØS79. 811, 812 and 813: Parametrix: This supp¡emental agreement simply <br />extends the contract time for these projects, Tom Morello, Chief Inspector <br />for the Public Work$ Department, reported. Commissioner Dennison moved to <br />approve the supplemental agreement as submitted. Commissioner B.G. Brown <br />seconded the motiqn1 The mot~on carried by a unanimous vote. <br /> <br />, <br />Call for BiµS: Ligµid Asphalt Products: This bid call is for the <br />yearly oiling progr~m, Tom Morello reported. Commissioner Dennison moved to <br />approve the bid call and set the bid opening for February 27, 1990 at 10:30 <br />a.m. Commissioner B. G. Brown seconded the motion. The motion carried by a <br />unanimous vQte. <br /> <br />(.-'" <br /> <br />val 16 fAGf 00 1-05 <br />