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i <br /> -------------------------------- ----------------------------------------------------------------------------' <br /> time for vehicle testing. <br /> i <br /> A brief discussion ensued regarding the Board's preference to auction <br /> off used County vehicles. <br /> The Chairman CALLED THE QUESTION and the Amended Motion <br /> carried unanimously. <br /> N. Temporary Construction Easement for 45th Street Beautification Project <br /> _(memorandum-dated August 11,_2015)______________________________________________________ 108-113 <br /> Approved the Temporary Construction Easement Deed for the <br /> installation of landscaping on the south side of Gifford Middle School <br /> in association with the 451h Street Beautification Project and <br /> authorized the Chairman to execute the Acceptance of Conveyance of <br /> the easement on behalf of the Board; after the Chairman executes the <br /> document, it will be forwarded to the School Board for approval and <br /> signature. <br /> I <br /> O. Blue Goose South Mine (formerly known as Ranch Road Lake Mine) — <br /> Assumption of Cash Escrow <br /> (memorandum dated July 28, 2015) 114-124 <br /> ----------------------------------------------------------- -------------------------------------------------- <br /> Approved and authorized the Chairman to execute the (1) Assignment <br /> of Road Maintenance Agreement; (2) Assignment of Cash Deposit and <br /> Escrow Agreement for Compliance and Restoration of PHASE 1; and <br /> (3) Assignment of Cash Deposit and Escrow Agreement for j <br /> Compliance and Restoration of PHASE 2, with Blue Goose South Mine <br /> (fka Ranch Road Lake Sand Mine). <br /> P. Planning and Zoning Commission Re-Appointment <br /> A -- -- -- --- -ted-August- - --11,2015-)- -------------------------------------------------------------125 <br /> memorandum dated 125 i <br /> Reappointed Jordan B. Stewart to fill the Member At Large vacancy <br /> on the Planning and Zoning Commission. <br /> Q. Traffic Counters: Board Approval For Trade-in and Purchase of One (1) <br /> Traffic Counter <br /> (memorandum dated July 24, 2015) 126-129 <br /> Approved the transaction and authorized staff to trade in one (1) old <br /> traffic counter and purchase one (1) new traffic counter, from Jace <br /> Chandler & Associates, Inc. Highway Safety and Intelligent <br /> Transportation Products. <br /> R. Traffic Control Device Ledger <br /> (memorandum_dated July 27, 2015) 130-151 <br /> Approved Resolution 2015-085, approving traffic control devices <br /> authorized by the Director of Public Works. <br /> I <br /> Board of County Commission Meeting Page 6 <br /> August 18,2015 <br />