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ON MOTION by Commissioner Solari, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the in-house design, permitting, and bid of a <br />16" water main constructed along 16th Street, from 66th <br />Avenue to 74th Avenue, in conjunction with the road <br />improvements, as recommended in the memorandum <br />of February 25, 2009. <br />13. COUNTY ATTORNEY MATTERS <br />13.A. RENEWAL OF EMPLOYMENT AGREEMENT <br />County Attorney Will Collins informed the Board that his annual contract would <br />expire in one week. He proposed renewing his contract with the same terms as last year, <br />everything remaining the same, except one year from the commencement date of March 17, 2009. <br />Commissioner O'Bryan disclosed that Attorney Collins had told him that at the end <br />of his contract renewal (March 2010), he would be retiring. He wanted confirmation that it was <br />still his intention. <br />Attorney Collins affirmed that it was still his intent to retire. He predicted that <br />finding his replacement, should the Board decide to go to a state-wide search or broader, could <br />take five or six months; however, with today's internet capability, and there being more <br />communication with the legal community, it could be sooner. He suggested the Board consider his <br />replacement not later than August. <br />21 <br />March 10, 2009 <br />