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Vice Chairman Wheeler questioned the impact it would have on staff if the word "contested" was be deleted, whereby staff would notify the Commissioners on all quasi judicial matters (not just contested) . He also voiced concern over trying to keep a running list of the quasi judicial issues/projects that would probably come before the Board for a decision. ON MOTION by Commissioner O ' Bryan, SECONDED by Commissioner Davis , by a 34 vote (Commissioner Flescher absent and Vice Chairman Wheeler opposed), the Board approved Resolution 2011A69 , establishing guidelines for quasi judicial proceedings before the Board ; and approved the Quasi-Judicial Guidelines as amended to delete of the word "contested, " under Pre-Hearing Matters, Item No. 1 . Notice to Commissioners. After the Motion, and in response to Vice Chairman Wheeler ' s question, Community Development Director Bob Keating said staff would probably send the Commissioners Pre- Application Notices and Technical Review Committee Meeting Notices since they list all the projects that are quasi judicial . B. C. AMENDED RESOLUTION OF NECESSITY FOR THE LAUREL HOMES PARCEL OFPROPERTYLOCATED ON 66THAvENUE SOUTH OF 15TH STREET Deputy County Attorney William DeBraal reported that the Resolution of Necessity, approved on February 1 , 2011 , for acquisition of right-of--way, the pond parcel , and the temporary construction easements (TCE) needed from Laurel Homes , Inc . for the 66th Avenue South Improvement Project, now requires amending to include a specific length of time for the two temporary construction easements, Parcel 16 and 16A . He said the appraisal report values the TCE based on an l &month period ; therefore, the amended Resolution of Necessity would include a duration of 18 months . He requested the Board approve the amended Resolution and ME 141 PG 322 September 6 , 2011 28