SEPTEMBER 13, 2001
6:41 p.m. (Absent – Spring, Worthington)
from the Public:
Action: Moved, seconded, carried (Maio/Breland; Absent – Spring,
Worthington) to approve the Consent Calendar except as indicated:
From: Executive Officer
Recommendation: Approve the minutes for Agency meeting of March 20 (regular);
June 19, 2001 (closed); and June 19, 2001 (regular).
Contact: Sherry M. Kelly, Agency Clerk, 981-6900
Archeological Consulting Services
Adopt a Resolution authorizing the Executive Officer to amend the
existing contract with Garcia and Associates for archeological
consulting services by increasing the contract amount by $3,595 for a
total not to exceed $210,595 for the period June 15, 2001 to December
Barrett, Planning & Development, 705-8102
Action: Adopted Resolution No. 1193-N.S.
meeting adjourned at 6:42 p.m.