Business Meeting
May 09, 2007
I. OPEN MEETING:
II. ACTION ITEMS:
A. Consent Agenda
*All items listed with an asterisk (*) are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items at the Business Meeting unless a Commissioner so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
*a. Minutes of the Meetings held on April 16 / 18, 2007.
*b. Payable Warrants in the amount of $245,267.99 for issue on 05/09/07 and Payroll Warrants in the amount of $41,332.89 for issue on 05/04/07 and $4,140.35 for issue on 05/09/07 totaling $290,473.24.
Suggested motion to approve consent agenda:
B. Authorize Amber and Arnold to sign the SIED agreement for the KIE project, $88,000 loan and $88,000 grant as a GO obligation.
Suggested motion to approve:
C. Authorize Amber to sign Change Orders # 5 in the amount of $3,113.27 & 5 days and #6 in the amount of $(1,336.70).
Suggested motion to approve:
D. Award the bid on the KIE road project to West Coast Const, the lowest responsible bidder, with a bid of $313,792.00 and authorize Amber to sign the contract.
Suggested motion to approve:
E. Authorize Amber to sign the agreement for consulting services with HDR at a cost of $69,716.00.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments: Report by St. Clair on the NWFPA Conference he attended last week.
C. Citizen Comments
V. NOTICE ITEMS:
VI. EXECUTIVE SESSION:
VII. ADJOURNMENT:
Happiness comes of the capacity to feel deeply,
to enjoy simply, to think freely, to risk life and to be needed.