Business Meeting
October 08, 2008
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 Meeting held on September 15 / 17, 2008;
*b. Payables in the amount of $345,013.64 for issue on 10/08/08, payroll in the amount of $19,622.65 for issue on 09/19/08, payroll in the amount of $18,625.50 for issue on 10/03/08 and payroll in the amount of $1,430.78 for issue on 10/08/08, totaling $384,692.57.
Suggested motion to approve consent agenda:
B. Approve the purchase of a 2003 Nissan Murano in an amount not to exceed $16,500.00 and authorize Amber to complete the purchase.
Suggested motion to approve:
C. Authorize Jay t o move forward with the Custom Non-Illuminated signs at our E. Edison project at a cost of $56,000.00 plus applicable taxes and authorize Jay to sign the agreements needed for this project.
Suggested motion to approve:
D. Approve setting the price for alfalfa in our contract with Jim’s Hay at $30.00 per dry ton for the 2009 harvest year.
Suggested motion to approve:
E. Authorize Jay to move forward with the geo-tech work needed on the de-watering facility in an amount not to exceed $13,000 and authorize Jay to sign agreements needed for this project.
Suggested motion to approve:
IV. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
V. NOTICE ITEMS: See the Manager’s Memo for details
VI. EXECUTIVE SESSION:
VII. ADJOURNMENT: