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HomeMy WebLinkAboutCounty Commission Minutes 06-22-2011_201402051724252430COUNTY COMMISSIONERS Minutes of the Meeting of 22 June 2011. The meeting took place in the Public Safety Facility Community Room, 4 Fairgrounds Road, Nantucket, MA 02554. Members of the Commission present were Rick Atherton, Robert DeCosta, Michael Kopko, and Whiting Willauer. Patricia Roggeveen was absent. Vice Chairman DeCosta called the meeting to order at 6:00 PM. I. ANNOUNCEMENTS None. II. PUBLIC COMMENT None. III. NEW BUSINESS None. IV. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS 1. Approval of Minutes of 6 May 2011 at 12:00 PM; 9 May 2011 at 12:45 PM; 25 May 2011 at 6:00 PM. Mr. Kopko moved to approve the minutes as presented; Mr. Willauer seconded. So voted 4-0. Assistant County Manager Gregg Tivnan noted that he spoke with Assistant Department of Public Works Director Mohamed Nabulsi about the erosion and road relocation at Sheep Pond Road and the need for a licensed contractor to undertake the road work. Mr. Tivnan added that the DPW is a licensed contractor and will commence the temporary road relocation shortly. Mr. Tivnan answered questions from the Commissioners. 2. Approval of Payroll and Treasury Warrants for June 2011. Mr. Kopko moved to approve the payroll and treasury warrants for June 2011 as presented; Mr. Atherton seconded. So voted 4-0. V. OFFICIAL BUSINESS 1. Request for Execution of Deed from County to Town for Lots 1 and 2 on Plan Titled “Plan of Land in Nantucket, Mass.” dated 10 November 2010, Prepared by Charles W. Hart and Associates Pursuant to Chapter 138 of the Acts of 2008; Article 64 of 2007 Annual Town Meeting; Article 85 of 2008 Annual Town Meeting. Transportation Planner Mike Burns noted this request is due to the work done on Milestone Road after last year’s road resurfacing. Mr. Atherton moved to execute the deed as presented; Mr. Kopko seconded. So voted 4-0. VI. COMMISSIONERS REPORTS/COMMENTS None. VII. ADJOURNMENT The meeting was unanimously adjourned at 6:04 PM. Approved the 20th day of July, 2011. 1 COUNTY COMMISSIONERS 22 JUNE 2011 – 6:00 PM PUBLIC SAFETY FACILITY COMMUNITY ROOM 4 FAIRGROUNDS ROAD NANTUCKET, MASSACHUSETTS List of documents used at the meeting: IV. 1. Draft minutes of 6 May 2011 at 12:00 PM; 9 May 2011 at 12:45 PM; 25 May 2011 at 6:00 PM V. 1. Copy of Deed; Plan; Chapter 138 of the Acts of 2008; Article 64 of 2007 Annual Town Meeting; Article 85 of 2008 Annual Town Meeting