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JAN 91980 mor 42 PAGE 462 ATTORNEY COLLINS NEXT DISCUSSED THE AGREEMENT WITH THE HUMANE SOCIETY, WHICH HAS EXPIRED. HE NOTED THAT COMMISSIONER L.OY SUGGESTED THAT THIS AGREEMENT BE DRAWN AS A SELF -CONTINUING DOCU- MENT, AND THE NEW DOCUMENT HAS THE SAME WORDING AS PREVIOUSLY EXCEPT FOR THAT ADDITIONAL PROVISION. THE TERMS IS TO BEGIN EACH YEAR ON OCTOBER 1ST TO BE CONSISTENT WITH THE BUDGET YEAR. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE AGREEMENT WITH THE HUMANE SOCIETY AS DISCUSSED ABOVE AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. WHEN THE FULLY EXECUTED AGREEMENT IS RECEIVED, IT WILL BE MADE A PART OF THE MINUTES. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT IN ORDER TO GET LUNDBERG ROAD, HOBART ROAD, ETC., ON THE OFF SYSTEMS ROAD PROJECT, THE COUNTY HAS TO AGREE TO ASSUME RESPONSIBILITY FOR THEIR MAINTENANCE. HE NOTED THAT WE ARE TRYING TO GET THESE PROJECTS BACK INTO THE MILL, AND RECOMMENDED THAT THE BOARD APPROVE SUCH AGREE- MENTS FOR EACH ROAD, ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-7 APPROVING AN AGREEMENT WITH THE DOT RE MAINTENANCE OF LUNDBERG ROAD WHEN COMPLETED AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-8 APPROVING AN AGREEMENT WITH THE DOT RE MAINTENANCE OF HOBART ROAD WHEN COMPLETED AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-9 APPROVING AN AGREEMENT WITH THE DOT RE MAINTENANCE OF 87TH STREET AND 101sT AVE- NUE WHEN COMPLETED AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN.