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• <br />retained funds and final payment to Taylor Industrial Coating, <br />Inc., in the amount of $5,723.81, as recommended in the <br />memorandum. <br />DOCUMENTS WILL BE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />WHEN EXECUTED AND RECEIVED <br />11.C.2. NORTH COUNTY LIBRARY - FILL THE PORTION OF THE <br />POND LOCATED ON THE COUNTY'S SITE - JOJA PARTNERS <br />Vice Chairman Ginn understood that this pond is not used for st rmwater, and <br />General Services Director Tom Frame advised that 90% of the pond is on th adjacent site. <br />He confirmed that the County does not use it for drainage. He explained that t e prospective <br />purchaser of the adjacent site wants to fill the pond. If approval is granted t fill their side <br />of the pond, they will fill our side and put down the sod. <br />ON MOTION by Commissioner Lowther, SECONDED BY <br />Commissioner Adams, the Board unanimously approved filling <br />that portion of an adjacent pond which lies within the boundary <br />of the North County Library property, subject to the submittal <br />and acceptance by staff of a proposed grading plan of the <br />County's portion of the filled pond and the stabilization of the <br />filled area by means of sod that is of the same type currently in <br />use at the library site. If and when such work is to be carried <br />out, the contractor shall name the County as an additionally <br />insured party, in an amount satisfactory to the Risk Manager, <br />and produce all required regulatory permits needed to <br />September 9, 2003 <br />13 <br />Pig <br />