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FF,_ -1 <br />_JUN 12 1990 <br />Commissioner Scurlock noted that taking the short term <br />approach would give us time to analyze at least these 3 <br />proposals. He further noted that we also have to consider the <br />acreage he solicited from Mr. McQueen's client, and Mr. Henry <br />Fischer now has offered 1.5 acres at Chesser Gap. <br />Commissioner Bowman asked if we don't have to build a road <br />if we go up into Chesser Gap, and Director Dean stated that we do <br />not. Mr. Fischer would do all that. <br />ON MOTION by Commissioner Scurlock, SECONDED by Com- <br />missioner Wheeler, the Board unanimously approved <br />staff's recommendationE,to accept the proposal from <br />the Westin Reid Group and also authorized $1,800 for <br />utilities during the remainder of this fiscal year <br />and funds not to exceed $9,000 for renovations. <br />BID #90-70 - CONFLICT MONITOR TESTER (TRAFFIC CONTROL) <br />The Board reviewed memo from Traffic Engineer Dudeck: <br />TO: James E. Chandler, <br />County Administrator <br />THROUGH: James W. Davis, P.E. <br />Public Works Director <br />e <br />FROM: Michael S. Dudeck, Jr., P.E. <br />County Traffic Engineer <br />SUBJECT: Recommendation for Award of Low Bid - <br />Conflict Monitor Tester (Bid #90-70) <br />Use of Excess Budgeted Funds <br />DATE: June 5, 1990 <br />DESCRIPTION AND CONDITIONS <br />When preparing the budget for a Conflict Monitor Tester to <br />dramatically reduce staff time in checking all County <br />maintained Traffic Control Signals last year, staff budgeted <br />only $4,000.00 in acct. #111-245-541-066.49. <br />When I first saw the estimate that was in the budget I knew <br />that the cost would be between $5,000.00 and $5,500.00 due <br />to the fact that I had been involved in purchasing this <br />equipment recently and that there were only two <br />manufacturers of the equipment in the United States. <br />Other line items in the capital account #111-245-541-66.49 <br />included a self propelled Concrete Saw and a Tar Pot system <br />for sealing the placement of loop detectors. As indicated <br />in the attached memo of May 18, 1990 the bids received due <br />to cooperation between the Traffic Engineering Division and <br />40 <br />